Nigerian Scammers Convicted 2022 – Part 1 – Real Nigerian Scammer Names

Nigerian Scammers Convicted 2022 – Part 1

Itemized Nigerian Scammers By Name

Criminal Justice Actions – A SCARS Special Report

2022 Was A Good Year For Scam Victims With Nearly 4,000 Nigerian Scammers Convicted

The Nigerian EFCC alone convicted 3.875 Nigerian scammers themselves! Other law enforcement around the world also played a significant part.

The following list is broken into 8 parts, and is a restricted list of all Nigerian scammers convicted in Nigeria through the efforts of the Economic and Financial Crimes Commission.

The lists are sorted by the fraudster’s name. Custodial Sentences is in Years – unless otherwise stated, and Fines are in Nigerian Nairas

Nigerian Scammers Convicted by Name

Parts 12345678

NAME OF CONVICT(S)CHARGE NUMBEROFFENCES CHARGED FORDATE OF CONVICTIONSSENTENCE: CUSTODIAL/ FINE
(1) ADANTO PEKSI RICHARD (2) DEFEN ZAMU (3) ADJIGNON JACKFHC/L/253C/2022POSSESSION26-May-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT NIL
(1) AJAYI KOLAWOLE (2) SHERIFF ADEBAYOID/9478C/2019STEALING AND FORGERY13-May-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT NIL
(1) AYODEJI OLUOKUN (2) PETROLWUM INDUSTRIES NIGERIA LIMITEDID/8509C/2018OBTAINING MONEY, ISSUANCE OF DUD CHEQUE AND STEALING21-Sep-22THE CONVICTED AND SENTENCED THE 1ST DEFENDANT TO 2 YEARS IMPRISONMENT OR OPTION OF FINE OF N2,000,000.00 WHILE THE 2ND DEFENDANT TO PAY N2,000,000.00 FINE.
(1) DR. OLATUNDE ODUSAN (2) ADVANTA LABORATORIES LIMITEDID/6489C/2017CONSPIRACY AND STEALING31-Oct-22THE 1ST DEFENDANT WAS DISCHARGED AND ACQUITTED
(1) JULIAN NDUBUEZE EZEJI (2) INITIAL ENERGY SERVICES LIMITEDLD/2369C/2016STEALING22-Nov-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 10 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N5,000,000.00 FOR 1ST DEFENDANT. WHILE 2ND DEFENDANT WAS FINED N3,000,000.00 TO BE PAID WITHIN 3 MONTHS, FAILURE TO PAY, THE NAME OF THE COMPANY SHOULD BE STRUCK OUT BY CAC
(1) MR. KAYODE FATAI OJUTIKU
(2) SETOF PETROLEUM NIGERIA LIMITED
ID/814C/2018OBTAINING MONEY, ISSUANCE OF DUD CHEQUE AND STEALING20-Sep-22THE COURT CONVICTED AND SENTENCED THE 1ST DEFENDANT TO 2 YEARS IMPRISONMENT OR OPTION OF FINE OF N2,000,000.00 AND THE FORFEITUTRE OF IPHONE X PLUS TO THE FGN
(1) OLUWAGBEMILEKE
ZAKARIAH (2) ORIOYE AKINBAMI
ID/9632C/2019CONSPIRACY, OBTAINING MONEY AND STEALING THE SUM OF N5,000,000.0022-Aug-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 10 YEARS IMPRISONMENT OR OPTION OF FINE OF N500,000.00 NIL
(1) PETER OLOJE (2) VELBIRG- SELMAN NIGERIA LIMITEDID/10091C/2019OBTAINING AND STEALING MONEY17-Nov-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 14 YEARS IMPRISONMENT. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: THE COMPANY'S ASSETS
(1) PRECIOUS OMONKHOA
OFURE (2) LUCK UCHECHUKWU NDUKWE
ID/18032C/2022OBTAINING MONEY, CONSPIRACY AND MONEY LAUNDERING21-Aug-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 3 YEARS IMPRISONMENT OR OPTION OF FINE OF N1,000,000.00 AND 100 HOURS COMMUNITY SERVICES ON BOTH COUNTS THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: (A) 1 IPHONE 13 PRO MAX (B) HP LAPTOP ELITEBOOK (C) HP LAPTOP ELITE X2 (D)
$164,000 RECOVERED FROM
CASA CUBANA ESTATE LIMITED (E) $50,000 BITCOIN IN THE COMMISSION'S RECOVERY ACCOUNT (F) 1 GUCCI WRIST WATCH VALUED OVER N1,500,000 AND (G) A FACE CAP WORTH N250,000
(A) ADEDEJI ADEKUNLE - DECEASED) (B) DE CREST AYADUK HAULAGE LIMITEDID/8895C/2019OBTAINING MONEY AND DIVERSION16-Dec-22THE COURT CONVICTED AND SENTENCED THE 2ND DEFENDANT TO TO WIND UP, THE COMPANY ASSETS TO BE SOLD. THE MONEY RELISED FROM THE SALE OF THE COMPANY'S ASSETS TO BE RESTITUTED TO THE VICTIM (THE COMPLAINANT). THE 1ST DEFENDANT (ADEDEJI ADEKUNLE) DIED BEFORE THE CONCLUSION OF THE CASE IN COURT
1. ADAMU MUSA 2. HARUNA YAHAYAGM/153C/2022CONSPIRACY & CHEATING9-Aug-22N20,000.00
1. IDOKO TIMOTHY & 2. IBRAHIM AUDU AUDUGM/214C/2022CONSPIRACY & CHEATING19-Dec-22N60,000.00
1. KAWU CHINDOBA/146C/2021CONSPIRACY AND OBTAINING MONEY BY FALSEPRETENCE15-Feb-22N200,000.00
1. NELSON OSUEKE 2. STANDARD AGRO EXPORT NIG. LTDGM/18C/2022CHEATING1-Jul-22N20,000.00
ABANG MORIS GODWINID/20348C/2022POSSESSION OF FRUADULENT DOCUMENTS14-Dec-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N200,000.00 PLUS 40 HOURS COMMUNITY SERVICE. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: GOLD COLOUR IPHONE 11 PRO MAX
ABAOBA OLAWALE JOSHUAI/276EFCC/2022IMPERSONATION25-Nov-22SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $700 USD ALSO TO FORFIET ONE NAVY BLUE COLOUR IPHONE 11 PHONE, ONE BLUE COLOUR ITEL PHONE, ONE OXBLOOD COLOUR APPLE IWATCH & ONE ASH COLOUR HP ELITE BOOK LAPTOP TO FEDERAL GOVERNMENT OF NIGERIA.
ABAOBA SAMUEL OLUWASEUNI/280EFCC/2022IMPERSONATION23-Nov-22SENTENCED TO ONE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $800 USD ALSO TO FORFIET ONE RED COLOR IPHONE 12 MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
ABASI BIANGAKE WILLIEFHC/PH/509C/2022IMPERSONATION26-Oct-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
ABASS AKINTAYO WALIUI/210EFCC/2022IMPERSONATION9-Aug-223 MONTHS COMMUNITY SERVICE
ABAYOMI AKINBODE TOHEEBID/183180C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE26TH AUGUST,20221 YEAR IMPRISONMENT OR OPTION OF 250,000 NAIRA AND 20 HOURS COMMUNITY SERVICE AS FINE AND ALSO TO FORFEIT IPHONE 11 AND THE SUM OF 420,000 RECOVERED FROM THE CONVICT TO FGN
ABAYOMI BABATUNDE ADEJUYIGBEI/250EFCC/2022IMPERSONATION19-Sep-22SENTENCED TO TWO WEEKS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $1000 USD ONLY AND ALSO FORFIET ONE IPHONE 11, ONE TECNO CAMON MOBILE PHONE AND ONE SILVER COLOR MERCEDES BENZ C300 WITH REG NO. KSF986GU TO THE FEDERAL GOVERNMENT OF NIGERIA
ABBA AHMAD IBRAHIMK/EFCC170/2022A.T.M SMUGGLING & MONEY LAUNDERING12-Oct-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO 1 YEAR IMPRISONMENT OR PAY A FINE OF N50,000.
ABBAS SALEHFHC/KN/CR/94/2019POSSESSION OF FAKE US DOLLARS22-Jul-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO 2 YEARS IMPRISONMENT WITH AN OPTION TO PAY A FINE OF N500,000.
ABDDULLAHI MOHAMMADFHC/CA/162C/2022DEALING ON PETROLEUM PRODUCT WITHOUT LICENCE7-Dec-22CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT FROM JUNE 30 TO DECEMBER 30 2022 OR FINE OF N500,000, FORFEITED 40,000 LITER OF THE PETROLUM PRODUCT TO THE PUBLIC AUCTION AND PROCEED ME REMITTD TO FEDERAL GOVERNMENT ACCOUNT, THE TRUCK TO BE REELEASED TO THE OWNER
ABDUL WASIU YUNUSKDH/KAD/169/22CHEATING BY IMPERSONATION31-Aug-22CONVICTED AND SENTENCED TO PAY A FINE OF 150,000
ABDULAZEEZ MUBARAKKWS/163C/2021CHEATING BY PERSONATION6-Apr-22SIX MONTHS WITH AN OPTION OF N150,000 AND TO FORFEIT IPHONE 12 PRO MAX AND A TOYOTA COROLLA TO FGN
ABDULAZEEZ MUSTAPHA BABATUNDEID/19381C/2022POSSESSION OF FRUAUDULENT DOCUMENT21ST DECEMBER,20221 YEAR IMPRISONMENT WITH OPTION OF 1,000,000 NAIRA AS FINE. HE IS ALSO TO FORFEIT ONE IPHONE 12 PRO MAX AND ONE SMALL TRADO MONI CHINA PHONE AND THE SUM OF 300,000 NAIRA HE RAISED AS RESTITUTION AS THE MONEY HE BENEFITTED AND IPHONE X
ABDULAZIZ ADAMU ARIHC/GM/72C/2022CHEATING15-Jun-22N30,000.00
ABDULFATAHI DOLAPO ODERINDEI/201EFCC/2022IMPERSONATION13-Sep-22SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $1,100 USD AND ALSO FORFEIT ONE WINE COLOUR IPHONE 11 PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA .
ABDULGAFAR SIKIRU AYOMIDEFCT/CR/424/2022CHEATING AND PERSONATION6-Sep-221 YEAR OR 100,000
ABDULGANIYU UTHMAN OLAMILEKANFHC/L529C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE28TH OCTOBER,
2022
3 MONTHS IMPRISONMENT AND ALSO TO FORFEIT SAMSUNG S8 AND DRAFT FOR 75,000 NAIRA RECOVERED FROM HIM
ABDULHADI HABIBU YALOK/EFCC26/2022CRIMINAL BREACH OF TRUST18-May-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N50,000.
ABDULHAKEEM YAHAYACR/568/2021CHEATING AND PERSONATION8-Jul-226 MONTHS OR 500,000
ABDULHAMEED ADEIZA DANZUMII/221EFCC/2022PERSONATION20-Dec-22WAS CONVICTED, WARNED AND DISCHARGED AND ALSO FORFIET ONE IPHONE 6 PLUS WITH IMEI NO.
354455061330062 TO THE FEDERAL GOVERNMENT OF NIGERIA
ABDULJABAR USMANID/15226C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE25th January, 20226 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF 250,000 AND FORFEIT TO FGN 1 IPHONE 11 PROMAX,
1 HP LAPTOP AND 52,311.31
ABDULKADIR ADAMS OJOI/227EFCC/2022IMPERSONATION31-Aug-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $600 USD ONLY AND ALSO FORFEIT ONE GOLD COLOR IPHONE XS MAX, ONE NOKIA MOBILE HANDSET AND ONE UNREGISTERED GREY COLOR HONDA CRV 2010 MODEL TO FEDERAL GOVERNMENT OF NIGERIA
ABDULKADIR HUSSAINI BABAK/EFCC187/2022CRIMINAL CONSPIRACY, IMPERSONATION, FALSIFICATION OF DOCUMENT, EMPLOYMENT SCAM, OBT & MONEY LAUNDERING13-Oct-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT OR PAY A FINE OF N40,000.
ABDULKAREEM ABDULLAHIREF/59699/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE15TH FEBRUARY,
2022
6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF 250,000 AND FORFEIT 1
IPHONE 11
ABDULKAREEM AHMEDCR/566/2022CHEATING AND PERSONATION6-Jul-221 YEAR OR 500,000
ABDULKAREEM JAMIUKWS/128C/2021CYBER CRIME15-Mar-22SIX MONTH IMPRISONMENT ON THE LONE CHARGE OR FINE OF N150,000 AND TO FORFEIT IPHONE XR TO FGN
ABDULKARIM BALA CALEBFHC/IL/166C/2022CHEATING BY PERSONATION31-Aug-22THREE YEARS WITH OPTION OF N300,000,ON COUNT ONE, N385,875,00 ON COUNT TWO, N616,504,04 ON COUNT THREE, AND TO FORFEIT IPHONE 11 PRO MAX AND INFINIX HOT 10 TO FGN
ABDULKAZEEM RIDWANKWS/149C/2021CHEATING BY PERSONATION31-Jan-22SIX MONTH IMPRISONMENT OR FINE OF N100,000 ON EACH COUNT AND TO FORFEIT IPHONE 11 WITH THE SUM OF $80 TO FGN
ABDULKUDUS DAUDAKDH/KAD/EFCC/116/ 22OBT1-Aug-22CONVICTED AND SENTENCED TO 5 YEARS IMPRISONMENT OR TO PAY A FINE OF N100,000
ABDULLAHI ABUBAKAR ABBASKDH/KAD/EFCC/62/2 2MISAPPROPRIATION14-Jul-22CONVICTED AND SENTENCED TO 5 YEARS IMPRISONMENT OR TO PAY A FINE OF N100,000 AND ALSO RESTITUTE THE SUM OF N800,000
ABDULLAHI ADAMUFHC/PH/500C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT30-Mar-22ACCUSED PERSON SENTENCED TO TWO 2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00
ABDULLAHI ADAMU AUWALUK/EFCC91/2021FORGERY, CRIMINAL CONSPIRACY & ECONOMIC SABOTAGE20-Jan-22THE DEFENDANT WAS CHARGED FOR THE OFFENCE FORGERY, CRIMINAL CONSPIRACY & ECONOMIC SABOTAGE BY JUSTICE ZUWAIRA YUSUF OF KANO STATE HIGH COURT AND SENTENCED TO SIX (6) MONTHS IMPRISONMENT WITH AN OPTION TO PAY A FINE OF N100,000.
ABDULLAHI AYOMIDE OBIGBESANI/389EFCC/2022IMPERSONATION9-Dec-22SENTENCED TO THREE MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $500 USD ONLY ALSO TO FORFIET ONE BLUE IPHONE 13 PRO MAX PHONE AND ONE BLACK LENOVO LAPTOP TO FEDERAL GOVERNMENT OF NIGERIA.
ABDULLAHI BUBA MALGWIK/EFCC13/2022ISSUANCE OF DUD CHEQUE28-Feb-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO 1 YEAR IMPRISONMENT OR TO PAY A FINE OF N400,000.
ABDULLAHI HALILU ABDULLAHIK/EFCC03/2022INTELLIGENCE REPORT16-Mar-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO 2 MONTHS IMPRISONMENT OR TO PAY A FINE OF N25,000. THE COURT FURTHER ORDERED THE DEFENDANT TO RESTITUTE THE SUM OF N200,000.
ABDULLAHI ISAHFHC/PH/502C/2021ILLEGALL DEALING IN PRETROLUEM PRODUCT24-Jan-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA N200,000.00
ABDULLAHI KEHINDE TAWABI/292EFCC/2022IMPERSONATION30-Nov-22SENTENCED TO ONE MONTH COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $200 USD ONLY TO FEDERAL GOVERNMENT OF NIGERIA.
ABDULLAHI MALEEK OLANIYII/121EFCC/2022IMPERSONATION5-Aug-22SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SOM OF $500 USD ONLY AND ONE IPHONE 11 PRO MAX TO THE FEDERAL GOVERNMENT OF NIGERIA
ABDULLAHI MOHAMMED JAMIL & ISIYAKU SHEHUK/EFCC178/2022CRIMINAL CONSPIRACY, FORGERY & RETENTIONAL OF PROCEEDS OF CRIMES20-Dec-22THE DEFENDANT WAS CONVICTED AND SENTENCE TO 6 MONTHS IMPRISONMENT OR TO PAY FINE OF N30,000.
ABDULLAHI MUHAMMAD HANGAK/EFCC14/2015OBT & FRAUD24-Jun-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO 2 YEARS IMPRISONMENT OR TO PAY A FINE OF N250, 000.00.
ABDULLAHI MUSA TILDEHC/BA/90C/2022CHEATING8-Aug-22N40,000.00
ABDULLAHI NURUDDEEN OWOLABIFHC/IB/225C/2021OBT1-Mar-22SENTENCED TO 7 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF 20.00 POUNDS ONLY AND ALSO FORFEITED ONE BLACK INFINIX HOT 7 PHONE TO THE FEDERAL GOVERNMENT
ABDULLAHI PAIKO ALIYUSS/54C/2022CBT20-Jun-227 YEAR IMPRISONMENT, OPTION OF N100,000.00, N14,360,000.00 RESTITUTION
ABDULLAHI SARKI ADAMUHC/11/GM/177C/202 2CHEATING14-Oct-22N20,000.00
ABDULLAHI TAJUDDEENK/EFCC40/2015CRIMINAL BREACH OF TRUST, FORGERY & USED AS GENUINE28-Feb-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO 5 YEARS IMPRISONMENT OR TO PAY A FINE OF N200,000. THE COURT FURTHER ORDERED THE DEFENDANT TO RESTITUTE THE SUM OF N22,109,540 TO THE NOMINAL COMPLAINANT.
ABDULLAHI TANIMU KAMBAKDH/KAD/EFCC/253/ 2022CHEATING19-Dec-22CONVICTED AND SENTENCED TO PAY A FINE OF N150,000
ABDULLAHI TESLIM TAIWOI/281EFCC/2022IMPERSONATION4-Nov-22SENTENCED TO SIX MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $300 AND TO FORFEIT HIS GREY IPHONE 11 PRO MAX TO THE FEDERAL GOVERNMENT OF NIGERIA
ABDULLAHI UMARFHC/PH/09C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT18-Jan-22ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF TWO HUNDRED AND FIFTY THOUSAND NAIRA N250,000.00
ABDULLAHI UMAR FARUQFHC/IB/129C/2021IMPERSONATION28-Feb-22SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N500,000 ONLY AND ALSO FORFEITED N1,679,845.44 ONLY IN HIS ACCT NO.
0993067928, N21,400.29 ONLY IN HIS ZENITH BANK ACCT NO. 2281759800 ONLY & ONE IPHONE 11 PRO MAX PHONE TO THE FEDERAL GOVERNMENT
ABDULMAJEED HABEEBLAH, UMAR NANA HAUWAUSS/71C/2022THEFT18-Jul-221 YEAR IMPRISONMENT N20,000.00 FINE & 2 YEARS IMPRISONMENT N30,000.00 FINE
ABDULMALIK ABDULSALAMFHC/ABJ/CR/277/202 2COMPUTER RELATED FRAUD AND OBT19-Jul-221 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N 100,000
ABDULMALIK AHMEDBOHC/MG/CR/163/2 022CRIMINAL MISAPPROPRIATION24-Oct-221 YEAR IMPRISONMENT WITH OPTION OF N100,000 FINE
ABDULMATIN OLAWALE AKIBUFHC/IL/32C/2022CHEATING BY PERSONATION18-Mar-22SIX MONTHS WITH AN OPTION OF N50,000 AND TO FORFEIT IPHONE 12 PRO MAX, HP ELITEBOOK LAPTOP AND THE SUM OF $140 TO FGN
ABDULMUMIN FAROUKK/EFCC95/2021CRIMINAL CONSPIRACY, FORGERY & ECONOMIC SABOTAGE31-Jan-22THE DEFENDANT WAS CHARGED FOR THE OFFENCE OF CHEATING BY HON. JUSTICE HAFSAT YAHAYA SANI OF STATE HIGH COURT AND SENTENCED TO ONE (1) MONTH IMPRISONMENT WITH AN OPTION TO PAY A FINE OF N200,000.
ABDULMUMIN ZAHARADEENHC/GM/68C/2021FORGERY3-Feb-22N50,000.00
ABDULMUMINI ADAM ABUBAKAR & ISMAIL KAWU ZAKARIYAK/EFCC42/2022OBT & FORGERY9-Jun-22THE DEFENDANTS WERE CONVICTED AND SENTENCED TO 3 (THREE) MONTHS IMPRISONMENT ON EACH OF THE THREE COUNTS WITHOUT AN OPTION.
ABDULMUMINI ADAM ABUBAKAR & ISMAIL KAWU ZAKARIYAK/EFCC90/2022CYBERCRIME AND AFF RELATED OFFENCES9-Jun-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO 1 (ONE) YEAR IMPRISONMENT OR TO PAY A FINE OF N20,000.
ABDULMUMUNI ALIBOHC/MG/CR/100/2 021OBT29-Mar-226 MONTHS IMPRISONMENT WITH OPTION OF N50,000 FINE.
ABDULMUMUNI ISAHKDH/KAD/EFCC/225/ 22CHEATING BY IMPERSONATION26-Oct-22CONVICTED SENTENCED TO SIX MONTHS IMPRISONMENT OR PAY A FINE OF N100,000
ABDULQUDUS ZAKARIYAHKWS/147C/2022CHEATING BY PERSONATION17-Nov-22SIX MONTHS IMPRISONMENT WITH OPTION OF FINE OF N150,000. FORFEITED HIS SAMSUNG NOTE 10+ AND BANK DRAFT OF N300,000 RESTITUTION TO FGN
ABDULRAHAMAN MUSTAPHAGM/48C/2022CHEATING & OBT29-Mar-22N50,000.00
ABDULRAHMAN ABDULMATEENFHC/IL/53C/2022CHEATING BY PERSONATION6-Apr-22SIX MONTHS WITH AN OPTION OF N100,000 AND TO FORFEIT IPHONE X AND
$50 TO FGN
ABDULRAHMAN KAYODE WASIUKWS/173C/2021CHEATING BY PERSONATION19-Jul-22SIX MONTHS WITH OPTION OF N200,000 AND TO FORFEIT LEXUS ES 350 AND IPHONE 7 TO FGN
ABDULRAHMAN MUBARAKI/93EFCC/2021IMPERSONATION14-Feb-22SENTENCED TO 2 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$600 ONLY AND ALSO FORFEITED ONE SAMSUNG 12 PHONE WITH IMEI NO.
35203183671239101 & ONE ITEL PHONE WITH IMEI NO. 354627444840041 TO THE FEDERAL GOVERNMENT
ABDULRAHMAN MUDASHIR AILERUFHC/IL/76C/2022CHEATING BY PERSONATION13-May-22ONE YEAR WITH OPTION OF N200,000 AND TO FORFEIT IPHONE 13,MACBOOK LAPTOPAND HIS LANDED PROPERTY AT SANGO TO FGN
ABDULRAHMAN OLAKANMI BABATUNDEFHC/IB/46C/2022IMPERSONATION6-Jun-22SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $1,500 USD ONLY, AND $957.46 USD EQUIVALENT OF 0.01551288 WORTH OF BITCOIN AND ALSO FORFEITED ONE GRAY COLOUR MACBOOK PRO, ONE IPHONE 12 PRO MAX PHONE, ONE BLUE SAMSUNG S20, ONE BLACK SERIES 4 IWATCH, ONE PLAY STATION 5 AND ONE SAMSUNG 55 INCHES TV TO THE FEDERAL GOVERNMENT
ABDULRAHMAN RIDWANFHC/IL/11C/2022CHEATING BY PERSONATION4-Mar-22SIX MONTHS WITH AN OPTION OF N250,000 ALSO TO FORFEIT IPHONE 7 AND A TOYOTA CAMRY TO FGN
ABDULRASHEED BALAK/EFCC68/2021OBTAINING MONEY BY FALSE PRETENCE26-Jan-22N110,000.00
ABDULRAZAQ IKO- OJO AHMEDFHC/IL/131C/2022CYBERCRIME AND AFF RELATED OFFENCES26-Sep-22COUNT 1 THREE YEARS IMPRISONMENT OR FINE OF N100,000.00 COUNT 2 & 3 THREE YEARS IMPRISONMENT CONCURRENT OR FINE OF N2,418,500.62 & N1,010,
700.06 AND FORFEIT IPHONE X, IPHONE 13 PRO AND MACBOOK APPLE PRO LAPTOP. GTBANK DRAFT OF N3,428,400.00 TO FGN.
ABDULSALAM IBRAHIMKWS/155C/2021CHEATING BY PERSONATION3-Feb-22SIX MONTH IMPRISONMENT OR FINE OF N150,000 AND TO FORFEIT IPHONE 11, IPHONE 11 PRO MAX AND A TOYOTA CAMRY TO FGN
ABDULSALAM IBRAHIMID/12004C/2022CONSPIRACY, STEALING AND RETENTION21ST DECEMBER,
2022
7 YEARS IMPRISONMENT
ABDULSALAM ISHIAKAKDH/KAD/EFCC/89/2 022CHEATING3-Aug-22CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N150,000
ABDULSALAM OLAYINKA JAMIUID/18087C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE24TH MAY, 20226 MONTHS IMPRISONMENT WITH OPTION OF 50,000 NAIRA AND 50 HOURS OF COMMUNITY SERVICE AS FINE AND ALSO TO FORFEIT TECNO SPARK 4 PHONE AND THE SUM OF N103, 000 RAISED THROUGH AN ACCESS BANK MANAGER'S CHEQUE
ABDULSALAM USMANCR/598/2021CHEATING AND PERSONATION21-Jun-22NIL
ABDULSALLAM SULAIMON OWOLABIFHC/OS/1C/2022IMPERSONATION19-May-22SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$2,200 ONLY AND ALSO FORFEITED ONE IPHONE PHONE WITH IMEI NO.
35399710534653, ONE BLACK NOKIA PHONE WITH IMEI NO. 350664631928701 AND ONE WHITE 2013 TOYOTA VENZA WITH REG. NO. SMK333HD WITH CHASIS NO 4T3ZA3BBXDU070255 TO THE FEDERAL GOVERNMENT
ABDULWAHAB OLADIMEJI MUHAMMEDI/28EFCC/2022IMPERSONATION24-May-22SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N228,000 ONLY AND N83,573.00 ONLY WAREHOUSED IN HIS KUDA MICROFINANACE BANK ACCT. NO. 2012742770 AND ALSO FORFEITED ONE IPHONE 11 PRO MAX PHONE TO THE FEDERAL GOVERNMENT
ABDURAHAMAN MUSA DAKATAK/EFCC27/2021CRIMINAL BREACH OF TRUST & CHEATING23-Jun-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO 3 YEARS IMPRISONMENT WITH AN OPTION TO PAY A FINE OF N60, 000.00.
ABDURASHID MUHAMMAD DANGURUK/EFCC115/2022OBT & FORGERY1-Nov-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO ONE YEAR IMPRISONMENT OR PAY A FINE OF N200,000. THE COURT ORDERED THE DEFENDANT TO FORFEIT THE SUM OF N260,000 TO THE FEDERAL GOVERNMENT.
ABEJIDE TOPE BLESSINGFHC/IL/96C/2022CYBERCRIME AND AFF RELATED OFFENCES27-Jun-22ONE YEAR WITH OPTION OF N100,000 AND THREE YEARS OR PAYMENT OF 100% OF TOTAL SUM, ALSOTO FORFEIT IPHONE 8 PLUS,2 TECNO PHONE AND $50 TO FGN
ABEL JOSEPHKDH/KAD/EFCC/95/2 2CYBER CRIME21-Jul-22CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000
ABELEKE UGOCHUKWU MICHAELID/198071C/2022IDENTITY THEFT AND IMPERSONATION14TH DECEMBER,
2022
1 YEAR IMPRISONMENT WITH OPTION OF 200,000 NAIRA AND 40 HOURS COMMUNITY SERVICE. THE CONVICT WAS ALSO ORDERED BY THE COURT TO FORFEIT HIS ITEL PHONE A16 PLUS TO THE FGN
ABERUAGBA GAFAR OLADIMEJIFHC/IB/353C/2021IMPERSONATION21-Mar-22SENTENCED TO 8 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF
$USD500 ONLY AND ALSO FORFEITED ONE IPHONE 12 PRO MAX PHONE AND TO THE FEDERAL GOVERNMENT
ABIDEMI NASIR IDRISI/359EFCC/2022IMPERSONATION23-Nov-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $915 USD ALSO TO FORFIET ONE WHITE COLOR XIAOMI REDMI 10, ONE BLUE COLOR TECNO MARINE WRISTWATCH MOBILE PHONE AND ONE BLUE AND BLACK ACER LAPTOP TO FEDERAL GOVERNMENT OF NIGERIA.
ABIMBOYE KEHINDE ABIODUNID/17230C/2021POSSESSION26-May-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N50,000.00 NIL
ABIODUN WALE STEPHENKDH/KAD/EFCC/64/2 022CYBER CRIME9-Jun-22CONVICTED AND SENTENCED TO PAY A FINE OF N200,000 OR 10 YEARS IMPRISONMENT
ABIODUN ADAM KOLAWOLEI/335EFCC/2022IMPERSONATION27-Oct-22SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF OF
$190 USD AND ALSO FORFEIT ONE WHITE COLOUR IPHONE 11 PRO PHONE AND ONE WHITE COLOUR WIFI TO THE FEDERAL GOVERNMENT OF NIGERIA
ABIODUN ADEOLA SADIQID/10274C/2019OBTAINING MONEY AND FORGERY25-Mar-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 5 YEARS IMPRISONMENT NIL
ABIODUN EMMANUEL OLAMILEKANI/87EFCC/2022IMPERSONATION5-Jul-22SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM $400 USD ONLY AND ALSO FORFEITED ONE IPHONE 7 WITH IMEI NO. 359466089166409 PHONE TO THE FEDERAL GOVERNMENT
ABIODUN OLAMIDEI/78EFCC/2021OBT23-Mar-22SENTENCED TO 5 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF
$USD325 ONLY AND ALSO FORFEITED ONE IPHONE 6 PHONE AND ONE TECHNO SPARK PHONE TO THE FEDERAL GOVERNMENT
ABIODUN TAIWO KAREEMI/363EFCC/2022IMPERSONATION18-Nov-22SENTENCED TO FIVE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $150 USD ONLY AND ALSO TO FORFIET ONE GREY COLOUR IPHONE 11 PRO MAX, ONE PINK IPONE 7 AND ONE BLACK MI ANDROID MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
ABIODUN TOLULOPE EMMANUELFHC/IB/171C/2021IMPERSONATION8-Jun-22SENTENCED TO 9 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $500 USD ONLY AND THE SUM OF N497,071.12 ONLY IN THE DEFENDANT ACCESS BANK ACCOUNT NO. 0728496091, AND ALSO FORFEITED ONE RED IPHONE 11 PHONE, ONE SAMSUNG GALAXY NOTE 10 PHONE, ONE PINK IWATCH SERIES 5, ONE HP LAPTOP AND IT CHARGER AND ONE RED TOYOTA AVALON WITH REG. NO. KRD498GK WITH CHASIS NO.
41TBK3613960167547 TO THE
FEDERAL GOVERNMENT
ABIOLA BASITFHC/L/358C/2021IMPERSONATION16-Mar-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO THREE HUNDRED (300) HOURS OF COMMUNITY SERVICE.
ABIOLA EMMANUEL DURODOLAFHC/L/329C/2022IDENTITY THEFT AND IMPERSONATION8TH DECEMBER,
2022
2 MONTHS IMPRISONMENT AND 1 MONTH COMMUNITY SERVICE. THE CONVICT WAS ORDERED BY THE COURT TO FORFEIT HIS IPHONE 11 PRO MAX, IPHONE 8 PLUS, TWO IPHONE 6, ONE INFINIX HOT NOTE AND ONE MACBOOK. A FIRST BANK MANAGER'S CHEQUE FOR THE SUM OF 500,000 NAIRA WAS ALSO FORFEITED
ABIOLA GABRIEL OLADIMEJIFHC/IB/205C/2021IMPERSONATION28-Feb-22SENTENCED TO 9 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF
$USD500 ONLY AND ALSO FORFEITED ONE IPHONE PRO 11 PHONE TO THE FEDERAL GOVERNMENT
ABIOLA OLUWATOBILOBA EMMANUELFHC/L/CS/18975C/20 22POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE28TH JULY, 20222 YEARS IMPRISONMENT WITH OPTION OF 20,000,000 NAIRA AS FINE AND ALSO TO FORFEIT THE SUM OF 2,700,000 NAIRA BEING THE BALANCE CONTAINED IN HIS ACCESS BANK ACCOUNT, ONE HP ELITE X2 LAPTOP, ONE NAVY BLUE HUBLOT FUSSION WRISTWATCH AND ONE DIAMOND ENCRUSTED CARTIER SANTOS WRIST WATCH
ABIOLA OYEWOLEID/18580C/2022POSSESSION17-Jun-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N2,000,000.00 WITH A LETTER OF UNDERTAKEN OF GOOD BEHAVIOUR THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 1 MACBOOK AIR LAPTOP, 1 IPHONE 13 MINI, 1 IPHONE
11, 1 GOLD NECKLACE, 1
ASUS BLACK LAPTOP WITHOUT BATTERY, 1 ASH COLOUR MERCEDES 4 MATIC C300 WITH CHASIS NUMBER 558WF4KB7FU013030 AND REGISTRATION NO. KUJ 313 KC RECOVERED FROM HIM DURING INVESTIGATION
ABIOYE OLUWATOBILOBA ALEXI/264EFCC/2022IMPERSONATION12-Sep-22SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $300 AND ALSO FORFEIT ONE APPLE IWATCH SERIES7, ONE GREY APPLE IPAD PRO, ONE SILVER MACBOOK LAPTOP, ONE HARD DISC AND ONE WHITE TPYPTA CAMRY WITH REG NO: FST-448-S TO THE FEDERAL GOVERNMENT OF NIGERIA .
ABIOYE UTHMAN BABATUNDEI/77EFCC/2022IMPERSONATION17-Jun-22SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$200 ONLY AND ALSO FORFEITED ONE IPHONE 11 PHONE TO THE FEDERAL GOVERNMENT
ABISOYE ISREAL OLAMILEKANI/248EFCC/2022IMPERSONATION9-Jun-226 MONTHS COMMUNITY SERVICE
ABIYE DOKUBOFHC/PH/289C/2022CYBERCRIME AND AFF RELATED OFFENCES19-May-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF ONE HUNDRED THOUSAND NAIRA 100,000.00
ABO SOONEN STEPHENFHC/MKD/CR/28/202 2FRAUDULENT DEVICE & OBT UNDER CYBERCRIME ACT 2015 (36)22-Jun-221YR IMPRISONMENT OR A FINE OF N500,000.00
ABOMELI ANTHONY OBIEKWEID/10057C/2019ISSUANCE OF DISHONORED6TH JUNE, 20222 YEARS IMPRISONMENTS ON ALL COUNTS OF ISSUANCE OF DISHONOURED CHEQUES, 7 YEARS FOR OBT AND 3 YEARS FOR STEALING AND ALSO TO FORFEIT A THREE STOREY BUILDING
ABORCHI BERNARDFHC/PH/278C/2022CYBERCRIME AND AFF RELATED OFFENCES10-Jun-22ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00
ABRAHAM ADEYANJU KAYODEFHC/CA/22C/2022IMPERSONATION & OBT22-Feb-22SENTECNED TO 1YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00
ABRAHAM BOLANTAFCT/HC/NY/CR/56/20 22CHEATIING BY PERSONATION21-Oct-221 YEAR/200,000
ABRAHAM NNANAID/19723/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE7TH NOVEMBER,
2022
1 YEAR IMPRISONMENT WITH OPTION OF 500,000 AS FINE. THE DEFENDANT ALSO FORFEITED ONE GRAY COLOUR IPHONE 13 PRO MAX, ONE BLACK IPHONE XR AND ONE BLACK TECHNO PHONE
ABRAHAM UWEM OKOKONFHC/UY/170C/2022CYBER CRIME30-Sep-22CONVICTED AND SENTENCED TO ONE MONTH IMPRISONMENT FROM THE DAY OF ARREST.
ABU MATHEW OSHIOBUGHIEID/20214C/2022POSSESSION8-Dec-22ONE YEAR IMPRISONMENT WITH N500,000 OPTION OF FINE AND FORTY HOURS COMMUNITY SERVICE.THE DEFENDANT ALSO FORFEITED THE FOLLOWING ITEMS. ONE GRAY COLOURED HP LAPTOP, ONE IPHONE 11 AND SUM OF N350,000.
ABU SOLOMONID/14515C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE24TH AUGUST,
2022
1 YEAR IMPRISONMENT OR IN THE ALTERNATIVE TO PAY A FINE OF 500,000 NAIRA AND ALSO TO FORFEIT ONE IPHONE 7 PLUS TO FGN
ABU TAIWOFHC/EN/CR/156/2022CYBERCRIME AND AFF RELATED OFFENCES24-May-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO ONE YEAR IMPRISONMENT WITH EFFECT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA (1,000,000)
ABUBAKAR YUSUFCR/228/15THEFT & OBT11TH OCTOBER,
2022
ON COUNT ONE (1), TO PAY FINE OF N100, 000.00 ONL, COUNT TWO(2) TO IMPRISONMENT FOR 7 YEARS WITHOUT AN OPTION.
ABUBAKAR ABDULHADIK/EFCC55/2022MONEY LAUNDERING & ECONOMIC SABOTAGE7-Jul-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N30,000.
ABUBAKAR ABDULLAHIKDH/KAD/EFCC/55/2 2OBT21-Jul-22CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000
ABUBAKAR ADAMUFCT/HC/CR/560/2021CHEATING AND PERSONATION2-Feb-226 MONTHS OR 400,000
ABUBAKAR ALIYU DOGOSS/105C/2022CBT13-Sep-227 YEARS IMPRISONMENT, N200,000 OPTION OF FINE
ABUBAKAR HASSANGM/05C/2022CHEATING10-Feb-22N50,000.00
ABUBAKAR KABIRKDH/KAD/EFCC/52/2 2CYBER CRIME14-Jul-22CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000
ABUBAKAR KABIRKDH/KAD/EFCC/51/2 2CYBER CRIME14-Jul-22CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000
ABUBAKAR LAWANK/EFCC202/2022OBT & ECONOMIC SABOTAGE22-Nov-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR PAY A FINE OF N30,000.
ABUBAKAR LAWAN I.FHC/PH/27C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT7-Feb-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA N300,000.00
ABUBAKAR MOHAMMEDCR/08/22ATTEMPT TO CHEAT BY PERSONATION7-Jul-221 YEAR IMPRISONMENT WITH AN OPTION OF N50,000
ABUBAKAR MUSAFHC/PH/369C/2021ILLEGALL DEALING IN PRETROLUEM PRODUCT30-Jun-22ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00
ABUBAKAR NASIRK/EFCC38/2022THEFT21-Oct-22THE 1ST DEFENDANT WAS CONVICTED AND SENTENCED TO TWO WEEKS IMPRISONMENT WITHOUT OPTION OF FINE IN COUNT ONE, TWO, THREE AND FOUR AND ONE MONTH IMPRISONMENT WITH AN OPTION PAY FINE OF N50,000 ON COUNT FIVE. SENTENCED SHALL RUN CONCURRENTLY.
ABUBAKAR NASIR & KABIR AWAISUK/EFCC38/2022THEFT26-Apr-22THE 2ND DEFENDANT WAS CONVICTED AND SENTENCE TO PAY THE SUM OF FORTY THOUSAND NAIRA (N40,000) ONLY.
ABUBAKAR S. JIDDAHC/GM/171C/2022CHEATING & FORGERY26-Oct-22N70,000.00
ABUBAKAR SADDIK AHMADSS/90C/2022THEFT7-Sep-221 YEAR PRISONMENT, N20,000 FINE EACH ON COUNT 1 & 2
ABUBAKAR SADDIK AHMADSS/98C/2022THEFT13-Sep-224 YEARS IMPRISONMENT, N200,000.00
ABUBAKAR SADIQFHC/PH/128C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT4-Apr-22ACCUSED PERSON SENTENCED TO THREE (3) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00
ABUBAKAR SULAIMONID/18382C/2022POSSESSION6-May-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N150,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 12 PRO MAX AND THE SUM OF N500,000.00 RECOVERED FROM HIM IN THE CAUSE OF INVESTIGATION
ABUBAKAR YUSUFFCT/HC/NY/51/2022CYBERCRIME AND AFF RELATED OFFENCES25-Oct-22FINE OF N200,000
ABUCHI AWAFHC/AI/CR/80C/2022CYBERCRIME AND AFF RELATED OFFENCES15-Nov-22ONE YEAR IMPROSNMENT OR N200,000 OPTION OF FINE. HIS PHONE TO BE SOLD AND MONEY REALIZED BE PAID INTO TSA
ABUDU GENTLE OSAROBOB/CD/EFCC/108/2022IMPERSONATION20-Jul-223 YEARS OR 500,000.00 (PAID)
ABUTU FRANCIS OJOCHOGWUFHC/IL/168C/2022CHEATING BY PERSONATION31-Aug-22THREE YEARS WITH OPTION OF N300,000 AND TO FORFEIT IPHONE 7 TO FGN
ACHIEVA DIDIAFHC/PH/763C/2022DEALING IN PETROLEUM PRODUCT WITHOUT LAWFUL AUTHORITY27-Oct-22ACCUSED PERSON WAS SENTENCED TO COMMUNITY SERVICE AT EFCC PREMISES
ACHIMUGU NELSON OJONOKAFHC/IL/134C/2022BREACH OF TRUST AND CHEATING22-Sep-22THREE YEARS IMPRISONMENT WITH OPTION OF N204,894 AND TO FORFEIT IPHONE 7PLUS TO FGN ALSO RESTITUTION OF N204,894.00 TO THE COMMISSION ON N25,000.00 MONTHLY INSTALMENTS FOR NINE MONTHS
ACHIR DAVID TERYIMAFHC/ABJ/CR/350/202 2CYBER CRIME,IMPERSONATION AND POSSESSION OF FALSE DOCUMENTS UNDER CYBERCRIME15-Sep-221YR IMPRISONMENT OR A FINE OF N250,000.00
ACHONYE EMEKAFHC/ABJ/CR/299/202 1COMPUTER RELATED FRAUD AND OBT31-May-229MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000
AD BEATS LIMITEDCR/590/2021CONSPIRACY & DIVERSION OF PUBLIC FUNDS7-Mar-22N500,000.00
ADA AUDUFHC/ABJ/CR/20/2011OBT AND FORGERY22-Jun-227 SEVEN YEARS IMPRISONMENT WITHOUT AN OPTION FINE
ADA BLESSING OSARUGHEFCT/HC/BW/CR/28/2 2ABETHING14-Jun-226 MONTHS IMPRISONMENT WITHOUT AN OPTION OF FINE
ADAH EDWIN ALAPAID/19160C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE10TH NOVEMBER, 20221 YEAR IMPRISONMENT WITH OPTION OF 250,000 NAIRA AS FINE. THE DEFENDANT IS ALSO TO FORFEIT HIS IPHONE XR, AND HP LAPTOP RECOVERED AT THE POINT OF ARREST, ALSO THE SUM OF 85,400 NAIRA HE RAISED VIA A MANAGER'S CHEQUE IN FAVOUR OF EFCC RECOVERY FUND ACCT AS RESTITUTION OUT OF THE MONEY HE BENEFITTED
ADAKA JOSEPHFCT/HC/NYA/CR/116/ 2026CHEATIING BY PERSONATION15-Dec-221 YEAR/20000
ADAKOLE WILLIAMS JOSEPHFHC/ABJ/CR/343/202 2COMPUTER RELATED FRAUD UNDER CYBERCRIME ACT 2015
(14)
15-Sep-222YRS IMPRISONMENT OR A FINE OF N2,000,000.00
ADAM ADAM ALIYUK/EFCC150/2022CYBERCRIME AND AFF RELATED OFFENCES19-Dec-22THE DEFENDANT WAS CONVICTED AND SENTENCE TO 1 YEAR IMPRISONMENT OR TO PAY FINE OF N40,000. AND ALSO COURT ORDERED TO FORFEIT HIS (SAMSUNG A 20 GALAXY) USED IN COMMITTING THE OFFENCE.
ADAM ARIYOID/1503C/2021POSSESSION OF FRAUDULENT DOCUMENTS9-Mar-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 PLUS 40 HOURS COMMUNITY SERVICE THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 1 SILVER IPHONE 6, 1 BLACK NOKIA PHONE
ADAMA VICTORFCT/HC/GWD/CR/03/ 2022ATTEMPT TO CHEAT26-Oct-22NIL
ADAMS B. WESLEYHC/GM/193C/2022CHEATING & FORGERY2-Nov-22N50,000.00
ADAMS NENJIFHC/EN/CR/179/2022CYBERCRIME AND AFF RELATED OFFENCES24-May-22THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT EFFECT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA(N1,000,000.00) THE JUDGE FURTHER ORDERED THE CONVICT TO FORFEIT HIS PHONES TO THE FEDERAL GOVERNMENT AND THE PROCEEDS TO BE PAID INTO TSA ACCOUNT BY THE EFCC.
ADAMS OJO SEGUNI/180EFCC/2022IMPERSONATION13-Sep-22SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF
$USD2,000 ONLY AND ALSO FORFEITED ONE LEXUS ES350 SALOON CAR WITH REG. NO. LSD522HK(VIN- JTHBK1GG1D2038843), ONE TOYOTA CAMRY WITH REG. NO. KTU531AG(VIN- 4TIBF1FK4EU8558), ONE IPHONE 7 PLUS PHONE, ONE IPHONE XS PHONE, ONE HP LAPTOP AND $6,112.32 WORTH OF BITCOIN TO THE FEDERAL GOVERNMENT
ADAMS RASAQ LEKANI/166EFCC/2022IMPERSONATION25-Aug-22SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT ONE ASH COLOR IPHONE 6 MOBILE HANDSET TO FRN.
ADAMU ALIFHC/PH/02C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT29-Jun-22ACCUSED PERSON SENTENCED TO THREE (3) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00
ADAMU MAGAJIFHC/PH/777C/2022ILLEGAL DEALING IN PETROLEUM PRODUCTS14-Nov-22ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N300, 000.
ADAMU MOHAMMEDGM/17C/2022CRIMINAL MISAPPROPRIATION24-Feb-22N30,000.00
ADAMU SHUIABUFHC/IL/147C/2022CYBERCRIME AND AFF RELATED OFFENCES17-Oct-22THREE YEARS IMPRISONMENT WITH OPTION OF $164 USDOLLAR ON COUNT 1 AND ALSO 2 YEARS IMPRISONMENT WITH THE OPTION OF N100,000 IN COUNT 2 & 3. AND ALSO FORFEIT IPHONE 11, TECHNO POP 5 WOTH THE SUM OF
$344 USDOLLAR TO FGN.
ADAMU ZAYEED IBRAHIMK/EFCC89/2022CHEATING23-Jun-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N20,000, ALSO TO WRITE A LETTER OF UNTERTAKEN OF GOOD CONDUCT.
ADANRI OLUWAFEMI CHARLESID/18719C/2022POSSESSION3-Jun-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N200,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: (1) AN IPHONE 12 PRO MAX (B) A MACBOOK LAPTOP (C) TOYOTA VENZA (D) THE SUM OF N1,000,000.00 RECOVERED FROM THE DEFENDANT DURING INVESTIGATION
ADARAMOLA SOLOMON TAIWOID/19427C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE9TH NOVEMBER,
2022
ONE YEAR IMPRISONMENT WITH OPTION OF 500,000 NAIRA AS FINE. THE DEFENDANT IS ALSO TO FORFEIT C300 MERCEDEZ BENZ, ONR IPHONE 11 PRO MAX, ONE ROSE GOLD IPHONE XS MAX, ONE INFINIX SMART PHONE AND ONE MAC BOOK AIR LAPTOP
ADDEH COLLINSFHC/PH/282C/2022CYBERCRIME AND AFF RELATED OFFENCES25-May-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00
ADEBANJI AYOMIDE IDOWUI/92EFCC/2022IMPERSONATION29-Jul-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENIAL ORDERS TO FORFEIT THE SUM OF $3,000 USD IN BITCOIN AND TO FORFEIT ONE IPHONE 12 PRO MAX PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
ADEBARE BADMUSFHC/L/309C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE14TH OCTOBER,
2022
8 WEEKS COMMUNITY SERVICE AND ALSO TO FORFEIT ONE IPHONE 11 PRO MAX RECOVERED FROM HIM
ADEBAY AKINBAMBO MOSESFHC/L/530C/2022POSSESSION8-Dec-222 MONTHS TERM OF IMPRISONMENT COMMENCING FRM THE 16/11/2022 AT IKOYI CORRECTIONAL FACILITY CENTER AND ADDITIONAL PERIOD OF ONE MONTH COMMUNITY SERVICE TO BE SUPERVISED BY THE OFFICER OF THE CORRECTIONAL FACILITY. ALSO THE COURT ORDERED FOR THE FORFEITURE OF THE SUM OF MERCEDES BENZ C300,ONE GOLD COLOURED LAPTOP,ONE IPHONE 12 PRO MAX AND SAMSUNG A71, RECOVERED FRM THE DEFENDANT TO THE FEDERAL GOVERNMENT OF NIGERIA.
ADEBAYO ABIODUN MUSTAPHAID/14804C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE18TH MAY, 20226 MONTHS IMPRIOSNMENT OR OPTION OF 50,000 AND ALSO TO FORFEIT N600,000.00K, SAMSUNG S9, 40HRS COMMUNITY SERVICE TO FGN
ADEBAYO AKINBAMBOID/530C/2022POSSESSION OF FRUAUDULENT DOCUMENT6TH DECEMBER,
2022
2 MONTHS IMPRISONMENT AND TWO WEEKS COMMUNITY SERVICE. HE IS ALSO TO FORFEIT HIS LAPTOP, BLACK AND BLUE IPHONE 12 PRO MAX AND A LEXUS RX350
ADEBAYO BABTUNDE TESLIMI/233EFCC/2022IMPERSONATION9-Jun-228 MONTHS NON CUSTODIAL
ADEBAYO FAWAZ GBOLAHANFHC/IB/301C/2021OBT30-Mar-22SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD1050 ONLY AND ALSO FORFEITED ONE SAMSUNG GALAXY S7 MOBILE PHONE AND ONE MACBOOK PRO LAPTOP TO THE FEDERAL GOVERNMENT
ADEBAYO MOHAMED BOLAJIKWS/122C/ 2022CHEATING BY PERSONATION13-Oct-22SIX MONTHS SUSPENDED SENTENCE AND TO FORFEIT TOYOTA CAMRY, IPHONE 13 AND THE SUM OF $520 TO FGN
ADEBAYO OYEDOTUNFHC/IL/80C/2022CHEATING BY PERSONATION24-May-22TWO YEARS OR OPTION OF N300,000 ALSO TO FORFEIT IPHONE 12 PRO MAX, N300,000 ECOBANK DRAFT, N50,000 FIRST BANK DRAFT, TOYOTA CAMRY CAR AND HP ELITE BOOK LAPTOP TO FGN
ADEBAYO RIDWAN ABIOLAFHC/IL/26C/2022CHEATING BY PERSONATION14-Mar-22SIX MONTH WITH AN OPTION OF N50,000 AND TO FORFEIT IPHONE XR, N100,000 AND $142 TO FGN
ADEBAYO SODIKI/143EFCC/2022IMPERSONATION24-Aug-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $450 USD ONLY AND HE RESTITUTE
$190 USD AND HE MUST RETURN $260 USD TO HIS VICTIM WITHIN TWO MONTHS FAILURE TO DO SO THE CONVICT SHOULD SERVE ONE YEAR PRISON TERM AND N57,000, AND ALSO FORFEIT ONE BLACK COLOUR IPHONE XR PHONE TO THE FEDERAL REPUBLIC OF NIGERIA
ADEBAYO SOFIULLAHIKWS/89C/2022CHEATING BY PERSONATION31-Aug-22SIX MONTHS WITHOUT OPTION OF FINE AND TO FORFEIT IPHONE 12 PRO MAX AND IPHONE XR TO FGN
ADEBISI AYOMIDE ESANID/17892C/2021POSSESSION14-Mar-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FIND OF N150,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: A BLACK TOYOTA CAMRY WITH REGISTRATION NO. AAA 539 HF, A BLUE TOYOTA HIGHLANDER WITH REGISTRATION NO. JJJ 368 GP, AN IPAD AND IPHONE 11 PRO
ADEBISI DOLAPO ADETAYOFHC/IB/321C/2021IMPERSONATION8-Mar-22SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF
$USD500 ONLY AND ALSO FORFEITED ONE GRAY COLOUR APPLE IPHONE 12 PHONE, ONE ROSE GOLD COLOUR APPLE IPHONE XS MAX PHONE, ONE SILVER COLOUR APPLE MACBOOK LAPTOP & ONE SILVER COLOUR HP LAPTOP TO THE FEDERAL GOVERNMENT
ADEBISI JAMIU ADEMOLAFHC/OS/13C/2022IMPERSONATION6-Apr-22SENTENCED TO ONE MONTH IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD1,000 ONLY AND ALSO FORFEITED ONE IPHONE 12 PRO MAX PHONE, ONE ITEL PHONE AND ONE APPLE IWATCH TO THE FEDERAL GOVERNMENT
ADEBIYI OLADAYOID/15062C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE7th February, 20226 MONTHS IMPRISONMENT WITH OPTION OF 250,000 AS FINE AND ALSO TO FORFEIT ONE I-PHONE 11 PRO MAX AND ONE BLACK TOYOTA CAMRY (2014 MODEL) KSF- 38- DT
ADEBO MICHAELID/19218C/2022POSSESSION FRAUDULENT DOCUMENT19TH DECEMBER,
2022
ONE YEAR IMPRISONMENT WITH OPTION OF 250,000 NAIRA AS FINE. HE IS ALSO TO FORFEIT ONE ASH COLORED APPLE MACBOOK LAPTOP INCLUDING THE SUM OF 220,000 NAIRA HE RAISED VIA MANAGER'S CHEQUE AS RESTITUTION
ADEBOLA OLUWASEUNK/EFCC59/2022MONEY LAUNDERING & ECONOMIC SABOTAGE18-Jul-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO 14 DAYS IMPRISONMENT WITH A FINE OF N20,000.
ADEBOWALE BABATUNDE ISMAILFHC/IB/124C/2021IMPERSONATION8-Feb-22SENTENCED TO 7 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N1,400,000 ONLY AND ALSO FORFEITED ONE IPHONE 6 PHONE, ONE IPHONE 11 PRO PHONE & ONE TOYOTA RAV 4 SUV WITH REG. NO. SMK780 TO THE FEDERAL GOVERNMENT
ADEBOWALE OLATUNJI HAKEEMID/15824C/2022POSSESION OF FRAUDULENT DOCUMENTSNILTWENTY HOURS COMMUNITY SERVICE SUPERVISED BY OFFICERS OF NCS AND FORFEIT ONE 11 AND N20,000 TO FGN
ADEBOWALE SAMUEL AMUSANI/258EFCC/2022IMPERSONATION9-Jun-22SENTENCED TO FIVE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $250 AND AND ALSO FORFEIT ONE IPHONE XR MOBILE (IMEI:853469102923842) AND ONE BLACK HP LAPTOP TO THE FEDERAL GOVERNMENT OF NIGERIA
ADEBOWALE TAOFEEK JIMOHAB/EFCC/14/2021OBT10-Jan-22SENTENCED TO 4 MONTHS IMPRISONMENT AND ALSO RESTITUTED THE SUM OF USD$1,000 ONLY AND ALSO FORFEITED 1 BLUE COLOR IPHONE 11 PRO PHONE & ONE BLACK COLOUR LEXUS ES330 MODEL SALOON CAR WITH CHASSIS NO. JTHBF30G120030616 WITH REG. NO. APP896GV TO THE FEDERAL GOVERNMENT
ADEBOYE GANIYUCR/454/2022RECEIVING STOLEN PROPERTY9-Sep-221 MONTH IMPRISONMENT WITH AN OPTION OF FINE N30,000
ADEBOYE TOHEEBCR/437/2022THEFT9-Jun-221 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N200,000
ADEDAPO AYOBAMIFCT HIGH COUT KURUDU NY/CR/31/22OBTAINING MONEY BY FALSE PRETENCE AND CYBERCRIME RELATED FRAUD8-Jul-22ONE YEAR WITH OPTION OF FINE OF N200,000 AND TO FORFEIT TO FGN 2.9M IN HIS WEMA BANK ACCOUNT
ADEDAYO ADEWALE ADEGBESANID/16024C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE9TH MARCH,
2022
6 MONTHS IMPRISONMENT WITH OPTION OF 250,000 AS FINE AND ALSO TO FORFEIT ONE SAMSUNG GALAXY A12
ADEDAYO JOEL OLUMIDEI/333EFCC/2022IMPERSONATION2-Nov-22SENTENCED TO SIX MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $550 USD AND ALSO FORFEIT ONE PINK IPHONE 13, ONE BLACK IPHONE 6, ONE BLUE SAMSUNG, ONE IPHONE 7 MOBILE PHONE, ONE BLACK APPLE SERIES 6 IWATCH, ONE SILVER COLOR HP LAPTOP AND ONE LEXUS ES350 SALON CAR WITH REG NO. KRD281HN TO THE FEDERAL GOVERNMENT OF NIGERIA
ADEDAYO WAHAB ABDULLAHII/167EFCC/2022IMPERSONATION9-Jul-22SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $1000 ONLY AND ALSO FORFEIT ONE IPHONE 12 PRO MAX, ONE TECNO SPARK 7, ONE ITEL SMALL MOBILE PHONE AND ONE SILVER COLOR APPLE LAPTOP TO THE FEDERAL GOVERNMENT OF NIGERIA
ADEDEJI IBRAHIM OLAMILEKANI/175EFCC/2022IMPERSONATION16-Aug-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $965 USD ONLY AND N118,775.75 ONLY IN HIS PALMPAY BANK ACCOUNT AND ALSO FORFEIT ONE IPHONE 12 PRO MAX PHONE WITH IMEI NO. 35452333134 AND ONE IPHONE 6S PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
ADEDIJI KAYODE O AND ETHU CONSULT LTDFHC/L/434C/2022POSSESSION1-Dec-226 MONTHS IMPRISONMENT AT IKOYI CORRECTIONAL FACILITY BEGINNING FROM 22/11/2022 WITH AN OPTION OF FINE OF N500,000. THE COURT ALSO CONVICTED THE 2ND DEFENDANT AND SENTENCED IT TO A FINE OF N500,000. IN ADDITION, THE COURT MADE THE FOLLOWING ORDER: THAT THE FINE SHALL BE PAID INTO THE CONSOLIDATED REVENUE FUND ACCOUNT OF THE FEDERATION.
ADEDIRAN AYODEJI ABIODUNI/98EFCC/2021IMPERSONATION20-Jan-22SENTENCED TO 2 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$1,300 ONLY AND ALSO FORFEITED N624,710.23 IN HIS UBA ACCOUNT NO.
2094360240, ONE IPHONE 7 PLUS PHONE TO THE FEDERAL GOVERNMENT
ADEDIRAN QUDUS WALEI/146EFCC/2022IMPERSONATION5-Sep-22SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $200 USD ONLY AND ALSO FORFEIT ONE IPHONE X, ONE TECNO SPARK MOBILE PHONE AND ONE ASH COLORED LAPTOP TO THE FEDERAL GOVERNMENT OF NIGERIA
ADEDOTUN AYOBAMI TELLAID/17196C/2021POSSESSION OF FRUADULENT DOCUMENTS3-Apr-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 3 YEARS IMPRISONMENT WITH AN OPTION OF 700,000.00
ADEDOTUN OMODELE YUSUFI/171EFCC/2022IMPERSONATION23-Aug-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $600 USD ONLY AND ALSO FORFEIT ONE IPHONE 11 PRO MAX PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
ADEDUN OLAJIDE TEMIDIREI/163EFCC/2022IMPERSONATION9-Jul-22SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $200 USD ONLY AND ALSO FORFIET ONE BLACK ITEL MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
ADEEKO KOLADE EMMANUELI/127EFCC/2022IMPERSONATION16-Aug-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $1,200 USD ONLY AND ALSO FORFEIT ONE SILVER COLOUR IPHONE XR PHONE WITH IMEI NO.
353067104628690 TO THE FEDERAL GOVERNMENT OF NIGERIA
ADEFOWORA OMOTAYO DAVIDI/173EFCC/2022IMPERSONATION16-Aug-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $600 USD ONLY AND ALSO FORFEIT ONE GOLD COLOUR IPHONE 11 PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
ADEFULIRE ABIODUNB/CD/EFCC/81/2022IMPERSONATION26-May-222 YEARS OR 250,000.00 (PAID)
ADEFUWA AJINDE JOHNB/CD/EFCC/177/2022IMPERSONATION11-Aug-223 YEARS OR 200,000.00 (PAID)
ADEGBAYI RIDWAN ABIOLAID/17218C/2021POSSESSION OF FRUADULENT DOCUMENTS17-Feb-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N200,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 1 WHITE COLOURED IPHONE X, 1 GREY COLOURED IPHONE
11, 1 UNREGISTEREED GLK MERCEDES BENZ
ADEGBE THANKGOD A.K.A SHARAN KAURFHC/IL/171C/2022CHEATING BY PERSONATION8-Sep-223 YEARS IMPRISONMENT WITH OPTION OF 30O.OOO ON COUNT 1. WHILE COUNT 2 IS TO FORFEIT A LAND PROPERTIES, TOYOTA CAMRY, IPHONE 13 AND SAMSUNG PHONE TO FGN.
ADEGBENRO ABDUL RUFAIFHC/L/235C/2022COMPUTER RELATED FRAUD20-May-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 2 YEARS IMPRISONMENT.
ADEGBENRO OLAYINKA AKEEMID/17880C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE9TH NOVEMBER,
2022
ONE YEAR IMPRISONMENT WITH OPTION OF 500,000 NAIRA AS FINE. THE COURT ALSO ORDERED THAT THE SUM OF 1,000,000 NAIRA, ONE ROSE GOLD IPHONE XS MAX, ONE INFINIX SMART PHONE AND ONE MAC BOOK AIR LAPTOP RECOVERED FROM THE DEFENDANT BE FORFEITED TO FGN
ADEGBOYEGA FARUQFHC/L/62C/2022COMPUTER RELATED FRAUD3-Sep-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO TWO MONTHS IMPRISONMENT WITH TWO MONTHS COMMUNITY SERVICE WHICH WILL RUN AFTER HIS PRISON
ADEGOKE EMMANUELCR/453/2022CHEATING AND PERSONATION8-Sep-221 YEAR OR 200,000
ADEJARE AYUBA OLAMIDEI/294EFCC/2022IMPERSONATION9-Nov-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF
$300USD ALSO TO FORFIET ONE GREY IPHONE 11 MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
ADEJARE PELUMIFHC/L/61C/2022POSSESSION OF FRUADULENT DOCUMENTS17-Feb-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH N500,000.00 OR 2 YEARS IMPRISONMENT WITHOUT OPTION OF FINE
ADEJUMO JOSHUA ADEREMIID/19118C/22POSSESSION25-Jul-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT OR OPTION OF FINE OF N200,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: (1) MECEDES BENZ C CLASS WITH REGISTRATION NO.
55SWF4KB5F4062470 (2)
DIAMOND PENDANT (3)
DIAMOND NECKLACE (4) GOLD PENDANT (5) GOLF CHAIN (6) ONE DIAMOND EARRING (7) |DIAMOND BRACELET (8) ALL THE FUNDS IN HIS STERLING BANK ACCOUNT NO. 0077124361
(9) ALL THE FUNDS IN HI OPAY ACCOUNT NO. 7060861036
ADEJUYIGBE OLUWATOBILOBA JOSHUAI/213EFCC/2022IMPERSONATION19-Sep-22WAS CONVICTED, WARNED AND DISCHARGED WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $300 USD ONLY AND ALSO FORFIET ONE IPHONE X, ONE BLACK SAMSUNG MOBILE PHONE AND ONE SILVER HP NOTE 1030 LAPTOP TO THE FEDERAL GOVERNMENT OF NIGERIA
ADEKANMI ADEFESO ADEJUMOFHC/IB/388C/2021IMPERSONATION1-Feb-22SENTENCED TO 3 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$50 ONLY AND ALSO FORFEITED THE SUM OF N500,000 ONLY AND ONE SILVER COLOUR IPHONE 12 PRO MAX PHONE TO THE FEDERAL GOVERNMENT
ADEKANMI BOLUWATIFE EMMANUELI/318EFCC/2022IMPERSONATION4-Nov-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF OF
$251 TO HIS VICTIM TO ECONOMIC AND FINANCIAL CRIMES COMMISSION AND ALSO FORFEIT ONE GOLD COLOUR IHONE 12 PRO MAX TO THE FEDERAL GOVERNMENT .
ADEKANYE AYODEJI EZEKIELID/9727C/2022POSSESSION1-Nov-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N100,000.00. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 1 IPHONE 11 AND 1 IPHONE 6
ADEKOLA ADEKUNLEI/188EFCC/2022IMPERSONATION18-Aug-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $150 USD ONLY AND ALSO FORFEIT ONE BLACK COLOUR GALAXY PHONE, ONE BLACK COLOUR LEXUS RX350 WITH REG. NO. LSR727HN & CHASIS NO.
2T2HK31U29011230 AND ONE UNREGISTERED CREAM COLOUR NISSAN CAR WITH CHASIS NO.
1N4AL2AP9AC122252 TO THE FEDERAL GOVERNMENT OF NIGERIA
ADEKOMAYA ADEDOYIN ENIOLAAB/EFCC/10/2022IMPERSONATION25-Nov-22SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $20 USD ONLY ALSO TO FORFIET ONE IPHONE 11 PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
ADEKOYA BABATUNJIB/CD/EFCC/163/2022IMPERSONATION29-Sep-223YEARS OR 200,000.00 (PAID)
ADEKOYA OJO FARUQ KOLAPOI/328EFCC/2022IMPERSONATION4-Nov-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF OF
$500 AND 0.00780115 UNITS OF BITCOIN WORTH $155 AND HIS RED COLOUR IPHONE 13 AND HIS BLACK SICCO PHONE TO THE FEDERAL GOVERNMENT .
ADEKOYA TAIWO TEMITAYOID/15706C/2021POSSESSION FRAUDULENT DOCUMENT19TH DECEMBER,
2022
ONE YEAR IMPRISONMENT WITH OPTION OF 250,000 NAIRA AS FINE. HE IS ALSO TO FORFEIT ONE APPLE MAC BOOK LAPTOP, ONE IWATCH AND ONE IPHONE 11
ADEKOYA TOBILOBAI/53EFCC/2022IMPERSONATION13-Sep-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $550 USD AND ALSO FORFEIT ONE BLACK COLOUR NOKIA 72 PHONE WITH IMEI NO.
352921107253941 TO THE FEDERAL GOVERNMENT OF NIGERIA .
ADEKOYA TOLANI FADEELFHC/IB/126C/2021IMPERSONATION7-Apr-22SENTENCED TO 8 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD1,400 ONLY AND ALSO FORFEITED ONE IPHONE 11 PHONE AND ONE BLACK HP LAPTOP TO THE FEDERAL GOVERNMENT
ADEKUNLE GARFAR OLAMIDEFHC/IB/35C/2021OBT21-Feb-22SENTENCED TO 9 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF
$USD1,500 ONLY AND ALSO FORFEITED ONE BLUE COLOUR IPHONE XR, ONE SAMSUNG S8 PLUS PHONE & ONE BLACK HP LAPTOP TO THE FEDERAL GOVERNMENT
ADEKUNLE HAMMEDI/206EFCC/2022IMPERSONATION5-Sep-22SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $400 USD ONLY AND ALSO FORFEIT ONE GOLD COLOUR IPHONE XS MAX MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
ADEKUNLE IYANU ISAIAH(A.K.A KENT ANDERSON)FHC/L/214C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE13TH JULY, 20222 YEARS CUSTODIAN SENTENCING OR IN ALTERNATIVE PAYMENT OF A FINE 100,000 NAIRA
ADEKUNLE NURUDEEN OLAYEMIID/18542C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE16TH JUNE, 20221 YEAR IMPRISONMENT WITHOUT OPTION OF FINE AND ASLO TO FORFEIT ONE MAC-BOOK PRO LAPTOP, IPHONE 12, ONE LEXUS ES
330 TO FGN
ADEKUNLE OLADIMEJI SAMUELID/17848C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE17TH MARCH,
2022
1 YEAR IMPRISONMENT WITH OPTION OF 250,000 NAIRA AS FINE AND ALSO TO FORFEIT 1 IPHONE 11
PROMAX, 1 IPHONE X 1 IPHONE 5C
ADEKUNLE OLAOLUWA ADEWUMIID/16601C/2021STEALING, POSSESSION OF FRAUDULENT DOCUMENTS1-Mar-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00 ALL THE ITEMS RECOVERED DURING INVESTIGATION IS TO BE FORFEITED TO FGN
ADEKUNLE OLAWALE LATEEFID/16407C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE12TH APRIL, 2022ONE YEAR IMPRISONMENT WITH OPTION OF 1,000,000 AS FINE AND ALSO TO FORFEIT ONE NOKIA TOUCH LIGHT AND HP LAPTOP
ADEKUNLE SALAU KEHINDEFHC/AB/25C/2021OBT29-Mar-22SENTENCED TO 10 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD3000 AND N33,083.19 ONLY AND ALSO FORFEITED ONE IPHONE 11 PRO MOBILE PHONE TO THE FEDERAL GOVERNMENT
ADELE FUAD AYINDEI/63EFCC/2022IMPERSONATION1-Jul-22SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM $890 USD ONLY AND ALSO FORFEITED ONE IPHONE 12 PHONE TO THE FEDERAL GOVERNMENT
ADELEKE AYOMIDE OLAMILEKANI/387EFCC/2022IMPERSONATION9-Dec-22SENTENCED TO 3 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $500 USD ONLY ALSO TO FORFIET ONE GOLD IPHONE XS MAX PHONE AND ONE BLACK LENOVO LAPTOP TO FEDERAL GOVERNMENT OF NIGERIA.
ADELEYE MUBARAKKWS/158C/2021CHEATING BY PERSONATION22-Feb-22SIX MONTH IMPRISONMENT OR FINE OF N200,000 AND TO FORFEIT SAMSUNG S8,HP LAPTOP AND A BLACK LEXUS ES330 TO FGN
ADELEYE TEMILADE CALEBID/17188C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE28TH JUNE, 20226 MONTHS IMPRISONMENT WITH OPTION OF 150,000 AS FINE AND ASLO TO FORFEIT ONE IPHONE 11, AND BENZ C300 TO FGN
ADELOYE TIWALADE ADEWALEID/18046C/2022POSSESSION29-Mar-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FIND OF N200,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: AN IPHONE 12 PRO MAX AND THE SUM OF N82,600.00 RECOVERED DURING INVESTIGATION
ADEMOLA AZEEZ TAIWOI/50EFCC/2022IMPERSONATION26-Jul-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO FORFEIT THE SUM OF $202 USD AND ONE BLUE COLOUR IPHONE 12 MINI PHONE WITH IMEI NO. 353008111734006 TO THE FEDERAL GOVERNMENT OF NIGERIA
ADEMOLA OLALEKAN SAHEEDFHC/OS/69C/2021IMPERSONATION20-Jan-22SENTENCED TO 4 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$2,050 ONLY AND ALSO FORFEITED ONE GREY COLOUR IPHONE 12 PRO PHONE, ONE SILVER COLOUR HP LAPTOP ELITE BOOK & ONE BLACK COLOUR HP LAPTOP TO THE FEDERAL GOVERNMENT
ADEMOLA OLAMILEKAN SALAMIAB/EFCC/40/2022IMPERSONATION9-Dec-22SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $600 USD ONLY ALSO TO FORFIET ONE ASH IPHONE 12 PRO MAX TO FEDERAL GOVERNMENT OF NIGERIA.
ADEMUYIWA BASIT OLAMILEKANFHC/IB/373C/2021IMPERSONATION14-Mar-22SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF
$USD600 ONLY AND ALSO FORFEITED ONE IPHONE X TO THE FEDERAL GOVERNMENT
ADENAGBE HOPE OSAZEFHC/B/93C/2021IMPERSONATION14-Feb-225 YEARS OR 500,000.00 (PAID)
ADENIRAN AKANDE BABATUNDEAB/EFCC/43/2022IMPERSONATION8-Dec-22SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $300 USD ONLY ALSO TO FORFIET ONE BLUE COLOUR IPHONE 12 PHONE, ONE BLACK SAMSUNG S8 PHONE, ONE BLACK POWER BANK & ONE GREY ASUS LAPTOP TO FEDERAL GOVERNMENT OF NIGERIA.
ADENIRAN QUADRIID/20018C/2022POSSESSION1-Nov-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE XR, MACBOOK AIR AND A TPYOTA CAMRY WITH REGISTRATION NO. BDG 674 GW
ADENIRAN TIJESUNIMII/76EFCC/2021OBT9-Mar-22SENTENCED TO 7 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF
$USD550 ONLY AND ALSO FORFEITED ONE INFINIX PHONE, ONE GOLD RING AND ONE HONDA CAR 2005 MODEL WITH REG. NO. LSD878AH TO THE FEDERAL GOVERNMENT
ADENIYI ADEBAYO ABIDEMIID/19419C/2022COMPUTER RELATED OFFENCESNILONE YEAR IMPRISONMENT OR THE OPTION OF FINE OF N500,000 WITH FPRTY HOURS OF COMMUNITY SERVICE AND FORFEIT ON EIPHONE 12, ONE RADIO WRIST WATCH TO FGN
ADENIYI ADEKUNLE JOHNI/370EFCC/2022CONSPIRACY20-Dec-22WAS CONVICTED, WARNED AND DISCHARGED AND ALSO FORFIET ONE DARK GRAY IPHONE 11 PRO MAX WITH IMEI NO.
353899103899034 TO THE FEDERAL GOVERNMENT OF NIGERIA
ADENIYI DAMILOLAFCT/HC/NYA/CR/202 2CHEATIING BY PERSONATION14-Dec-221 YEAR / 200,000
ADENIYI FUNSHOFCT/HC/NYA/CR/56/2 022CHEATIING BY PERSONATION30-Nov-221 WEEK/ 10,000
ADENUBERUN OLANREWAJUB/CD/EFCC/117/2022IMPERSONATION10-Dec-221 YEAR OR 100,000.00 (PAID)
ADENUGA ADENIRAN SUNDAYI/75EFCC/2022IMPERSONATION1-Jul-22SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM $1,000 USD ONLY AND ALSO FORFEITED ONE WINE COLOUR LEXUS ES350 CAR WITH REGISTRATION NO. RBC894BL AND CHASIS NO. JTHBJ46G772040896, ONE BLUE ITEL PHONE AND ONE BLACK TORCHLIGH PHONE TO THE FEDERAL GOVERNMENT
ADEOGUN TIMILEYIN FERANMIKWS/156C/2021CHEATING BY PERSONATION2-Mar-22SIX MONTH IMPRISONMENT OR FINE OF N150,000 AND TO FORFEIT AN HP LAPTOP TO FGN
ADEOGUN USMAN OLUWATOBILOBAI/57EFCC/2022IMPERSONATION9-Aug-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $3,700 USD ONLY, BITCOIN WORTH
$3,628.96 USD ONLY, ONE GREY COLOUR 2013 MODEL TOYOTA CAMRY CAR AND ONE PINK COLOUR SAMSUNG S9 PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
ADEOJO SAMUEL OPEYEMII/68EFCC/2020CONSPIRACY13-Jan-22SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N1,000,000 ONLY TO HIS VICTIM OLATUNDE ADEJUWON
ADEOSUN AHMEDFHC/ABJ/CR/292/202 2CYBERCRIME AND AFF RELATED OFFENCES9-Aug-22N700,000
ADEOSUN AMOS ADEOYEI/321EFCC/2022IMPERSONATION24-Nov-22SENTENCED TO ONE MONTH IMPRISONMENT AND ONE MONTH COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $2250 USD ALSO TO FORFEIT ONE IPHONE 13 PRO MAX MOBILE PHONE AND ONE WHITE GLK 350 BENZ WITH CHASIS NO. WDCGG8JB8FG435013 TO FEDERAL GOVERNMENT OF NIGERIA.
ADEOYE VICTOR OMOTAYOFHC/L/67C/2022IMPERSONATION3-Sep-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO TWO MONTHS IMPRISONMENT WITH TWO MONTHS COMMUNITY SERVICE
ADERETI ADESOJIID/17934C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE24TH AUGUST,
2022
1 YEAR IMPRISONMENT WITH OPTION OF 200,000 NAIRA AND 2O HOURS COMMUNITY SERVICE.HE IS ALSO TO FORFEIT HIS IPHONE 11 PRO MAX, NOKIA PHONE, APPLE IWATCH, IPHONE 7 AND MACBOOK PRO
ADERIBIGBE ABIODUN ADEKUNLEID/11768C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE10TH JUNE, 20222 YEARS IMPRISONMENT WITH OPTION OF 2,000,000 AS FINE, THE COURT ALSO ORDERED THE CONVICT TO PAY THE SUM OF 8,000,000 AS RESTITUTION TO THE ACCT OF FEDERAL GOVERNMENT OF NIGERIA
ADERIBIGBE ALIYUFHC/L/82C/2022COMPUTER RELATED FRAUD14-Mar-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 2 YEARS IMPRISONMENT WITH AN OPTION OF FINE OF N4,000,000.00
ADERIBIGBE IBRAHIM OLAMILEKANI/244EFCC/2022IMPERSONATION9-Jul-22SENTENCED TO FOUR MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF N20,000.00 ONLY TO THE FEDERAL GOVERNMENT OF NIGERIA
ADERIBIGBE SHEU OLAMILEKANFHC/IL/48C/2022CHEATING BY PERSONATION1-Jun-22THREE YEARS WITH OPTION OF N982,403 AND TO FORFEIT HP LAPTOP AND IPHONE 7 PLUS TO FGN
ADESANYA ADEOLU TOSINFHC/IL/115C/2022CYBERCRIME AND AFF RELATED OFFENCES1-Jul-22ONE YEAR WITH OPTION OF N400,000 AND TO FORFEIT GTB DRAFT OF N600,000,IPHONE 12 PRO MAX TO FGN
ADESANYA OLUWASEGUN EMMANUELFHC/L/472C/2022POSSESSION OF FRAUDULENT DOCUMENT7TH DECEMBER,
2022
1 YEAR IMPRISONMENTS WITH OPTION OF 250,000 USD AS FINE. ALSO HE IS TO FORFEIT IPHONE 7
ADESHINA LUKMAN OLAITANID/16929C/2021STEALING, POSSESSION OF FRAUDULENT DOCUMENTS1-Feb-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 AND 40 HOURS COMMUNITY SERVICE THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO THE VICTIM: N2,570,000.00
ADESHINA MICHEAL OLUWAFEMIKWS/12C/2022CHEATING BY PERSONATION & OBT AND IDENTITY THEFT16-Mar-22SIX MONTHS WITH AN OPTION OF N100,000 AND TO FORFEIT HAIWAI PHONE TO FGN
ADESHINA OPEYEMI AKANNII/271EFCC/2022IMPERSONATION9-Jun-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $250 & TO REFUND THE BALANCE OF $550 TO HJIS VICTIM AND ALSO FORFEIT ONE ROSE GOLD COLOR , ONE IPHONE XS MAX MOBILE TO THE FEDERAL GOVERNMENT OF NIGERIA .
ADESHINA WASIUFHC/IL/24C/2022CHEATING BY PERSONATION14-Mar-22SIX MONTHS WITH AN OPTION OF N200,000 AND TO FORFEIT IPHONE 11 AND
$20 TO FGN
ADESINA RIDWAN TEMITOPEID/18606C/2022POSSESSION6-Jun-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 5 HOURS COMMUNITY SERVICE FOR 1 YEAR THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: BANK DRAFT OF N200,000.00, 1 IPHONE 12 PRO MAX, 1 IPHONE X AND 1 MACBOOK LAPTOP AND TO ENTER INTO AN UNDERTAKING NOT TO ENGAGE IN FRAUD AGAIN
ADESINA SURAJUDEEN LASISFHC/ABJ/CS/126/202 2MLAT26-May-22EXTRADITED TO THE UNITED STATE OF AMERICA
ADESOKAN AFEEZ AFOLABII/267EFCC/2022IMPERSONATION20-Sep-22SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF #1,210,410 AND ALSO FORFEIT ONE IPHONE 13 PRO MAX, ONE SAMSUNG GALAXY MII, ONE SMALL ITEL PHONE, ONE APPLE WATCH SERIES 5, ONE PURPLE TECHNO PHONE,ONE BLACK TV 43 INCHES, ONE BLACK POP2 TECHNO PHONE, ONE BLACK COLOUR PS3 AND ONE GOLD COLOUR TOYOTA CAMRY WITH CHASIS NO : 4TIBE46K77UO20125 TO THE FEDERAL GOVERNMENT OF NIGERIA .
ADETAYO DOLAPOID/17626C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE3rd February, 20221 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF 250,000
ADETOLA OLALEKAN ABIDEMIFHC/OS/79C/2021IMPERSONATION3-Mar-22SENTENCED TO ONE MONTH IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF
$USD440 ONLY AND ALSO FORFEITED ONE BLACK COLOUR IPHONE X PHONE TO THE FEDERAL GOVERNMENT
ADETOLA SEYI FRANCISI/91EFCC/2021OBT11-Jan-22SENTENCED TO 2 MONTHS COMMUNITY SERVICE AND ALSO RESTITUTED THE SUM OF USD$1,000 ONLY AND ALSO FORFEITED 1 IPHONE 12 PRO MAX PHONE & ONE IPHONE 6 PHONE TO THE FEDERAL GOVERNMENT
ADETONA OLADIMEJI ABDULAZEEZI/152EFCC/2022IMPERSONATION11-Aug-22SENTENCED TO THREE MONTHS COMMUNITY SERVICE AND ALSO FORFEIT ONE IPHONE 7 PLUS PHONE AND ONE SMALL ITEL PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
ADETUBERU CHRISTOPHERKWS/74C/2022CHEATING BY PERSONATION11-Aug-22TWO YEARS WITH OPTION OF N200.000 AND TO FORFEIT 3 BEDROOM BUNGALOW, N921,535.49. LEXUS RX330,HP LAPTOP, IPHONE 11 PROMAX AND SAMSUNG S9 TO FGN
ADETUNJI STEPHEN ADEMOLAID/15194C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE27th January, 20221 YEAR IMPRISONMENT OR OPTION OF 1,000,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE I-PHONE 11 PRO MAX
ADEWALE ADEPARUSI SAMSONFHC/OS/60C/2021IMPERSONATION2-Feb-22SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$350 ONLY AND ALSO FORFEITED ONE WHITE IPHONE XS MAX PHONE TO THE FEDERAL GOVERNMENT
ADEWALE ADEYEMI ADEGBEMIROREF NO/75429/2022POSSESSION OF FRUADULENT DOCUMENTS16-Dec-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 PLUS 40 HOURS COMMUNITY SERVICE. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 13 PRO MAX
ADEWALE ALORO OLUWASEGUNFHC/L/74C/2022COMPUTER RELATED FRAUD4-Jul-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO ONE HUNDRED (100) HOURS OF COMMUNITY SERVICE.
ADEWALE AYOMIPO OWOLABII/116EFCC/2022IMPERSONATION3-Aug-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO FORFEIT THE SUM OF $200 USD ONLY AND TO FORFEIT ONE RED COLOUR IPHONE 11 AND ONE BLACK COLOUR ZELOT SPEAKER TO THE FEDERAL GOVERNMENT OF NIGERIA
ADEWALE JEGEDE AKANNII/30EFCC/2022IMPERSONATION13-Jul-22SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM $1,000 USD ONLY AND ALSO FORFEITED ONE GREEN COLOUR INFINIX PHONE, ONE GOLDEN COLOUR IPHONE 6 PLUS AND ONE LEXUS ES350 SALOON CAR WITH REG. NO. BDG100GU WITH CHASIS NO. JTHBJ46G852226406 TO THE FEDERAL GOVERNMENT
ADEWALE OLUWADAMILARE ADESOLAREF NO/ 75388/2022POSSESSION OF FRUADULENT DOCUMENTS15-Dec-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 11 PRO MAX, AND GOLD COLOUR MAC BOOK
ADEWALE VICTORCR/451/2022CHEATING AND PERSONATION9-Sep-221 YEAR OR 200,000
ADEWOLE IYANUOLUWAFHC/IL/77C/2022CHEATING BY PERSONATION13-May-22SIX MONTHS WITH OPTION OF N200,000 AND TO FORFEIT HIS IPHONE 6 PLUS WITH $100 AS RESTITUTION
ADEWOPO SUYI JOHNI/340EFCC/20222IMPERSONATION10-Nov-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF
$1000USD ALSO TO FORFIET ONE ROSE GOLD IPHONE 13 PRO MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
ADEWOYE OLUWASEMILORE AYOKUNNUID/194389C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE1ST NOVEMBER,
2022
ONE YEAR IMPRISONMENT WITH OPTION OF 250,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE IPHONE X, HP ELITE BOOK LAPTOP AND ONE SILVER COLOUR TOYOTA COROLLA
ADEWUNMI TAIWO ADESHINAID/17722C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE9TH MAY, 20221 YEAR IMPRIOSNMENT OR OPTION OF 500,000 AND ALSO TO FORFEIT N5,000,000.00 , LEXUS GX 460, 2 IPHONE 11 PRO MAX, TECNO PHONE, 4 OTHER NON-FUNCTIONAL PHONES TO FGN
ADEYEMI EMMANUELID/16351C/2021POSSESSION OF FRAUDULENT DOCUMENTS9-Mar-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00 NIL
ADEYEMI ISRAEL ABIODUNI/223EFCC/2022IMPERSONATION16-Aug-22SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $1,000 USD ONLY AND ALSO FORFEIT ONE WHITE COLOUR MERCEDES BENZ CLA250 WITH CHASIS NO. WDDST4EB8N082969, ONE NAVY BLUE IPHONE 12 PRO MAX, ONE GOLD CHAIN WEIGHING 66.70G, ONE SILVER ICED CHAIN AND ONE APPLE MACBOOK PRO 2020 WITH DAMAGED SCREEN TO THE FEDERAL GOVERNMENT OF NIGERIA
ADEYEMI OLUWATOBILOBA JUNIORID/15574C/2021POSSESSION5-May-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00 NIL
ADEYEMI SEGUNFHC/IL/5C/2022CYBER CRIME23-May-22SIX MONTHS WITH OPTION OF N100,000 ON EACH COUNT AND TO RESTITUE $25 ALSO TO FORFEIT HIS TECNO SPARK PHONE TO FGN
ADEYEMI SULE WALIUFHC/WR/27C/2022IMPERSONATION28-Nov-226 MONTHS
ADEYEMI WASIU JIMOHI/16EFCC/2019IMPERSONATION5-Apr-22SENTENCED TO ONE YEAR IMPRISONMENT AND ALSO FORFEITED ONE ROYAL BLACK TV 32NCH AND ONE BLACK LG TV 40 INCH TO THE FEDERAL GOVERNMENT
ADEYEMO GBOLAHANFHC/PH/37C/2022IMPERSONATION15-Mar-22ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA N300,000.00
ADEYINKA GOODNESS TAIWOFHC/IB/389C/2021IMPERSONATION15-Feb-22SENTENCED TO 4 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N1,051,051.00 ONLY AND ALSO FORFEITED ACCESS BANK DRAFT IN THE SUM OF N200,000 DATED 07/01/2021, ACCESS BANK DRAFT IN THE SUM OF N300,000 DATED 15/06/2021, ACCESS BANK DRAFT IN THE SUM OF N300,000 DATED 21/06/2021, ACCESS BANK DRAFT IN THE SUM OF N400,000 DATED 18/11/2021, ACCESS BANK DRAFT IN THE SUM OF N200,000 DATED 25/11/2021, ACCESS BANK DRAFT IN THE SUM OF N200,000 DATED 17/12/2021, ONE BLACK IPHONE 11 PRO MAX PHONE & ONE BLACK INFINIX HOT 8 PHONE TO THE FEDERAL GOVERNMENT
ADEYINKA SAMSON OLUWADAMILAREFHC/L/529C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE3RD NOVEMBER,
2022
ONE YEAR IMPRISONMENT WITHOUT FINE.
ADEYOSORE ERICFHC/PH/683C/2022ILLEGAL DEALING IN PETROLEUM PRODUCTS19-Oct-22ACCUSED PERSON WAS SENTENCED TO 1YEAR IMPRISONMENT 14DAYS COMMUNITY SERVICE AT EFCC PREMISES
ADIKPE PHILIPFHC/LF/143C/2022COMPUTER RELATED FRAUD UNDER CYBERCRIME ACT 2015
(14)
30-Nov-221YR IMPRISONMENT OR A FINE OF N100,000.00
ADIKPO DIAMOND A.FHC/ABJ/CR/337/202 2IDENTIFY THEFT & IMPERSONATIONS UNDER CYBERCRIME ACT 2015(22)29-Aug-221YR IMPRISONMENT AND A FINE OF N400,000.00
ADILI EBUKA FRANKID/19632C/2022POSSESSION8-Dec-226 MONTHS IMPRISONMENT WITH N150,000 OPTIONOF FINE. THE DEFENDANT ALSO FORFEITED THE FOLLOWING ITEMS TO THE FEDERAL GOVERNMENT ON BEHALF HIS VICTIMS: ONE MERCEDES BENZ ML350,ONE IPHONE 11,ONE IPHONE 7, ONE ITEL ANDROID PHONE,ONE MACBOOK LAPTOP AND
$30,000 WORTH OF BITCOIN AS AT THE POINT OF ARREST IN HIS BLOCK CHAIN ACCOUNT.
ADISA IBRAHIM OLASUNKANMII/380EFCC/2022IMPERSONATION22-Nov-22SENTENCED TO FIVE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $700 USD ALSO TO FORFIET ONE BLUE COLOR IPHONE 12 PRO MAX MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
ADO ADAMUK/EFCC59/2019CBT13-Oct-22JUDGEMENT NOT READY
ADOLE ENDURANCECR/467/22CYBERCRIME AND AFF RELATED OFFENCES11-Oct-22ONE MONTH COMMUNITY SERVICE IN EFCC
ADOLOR IKPOMWOSAFHC/CA/119C/2022CYBER CRIME1-Jun-22CONVICTED AND SENTENCE TO 6 MONTHS IMPRISONMENT OR FINE OF N500,000. HE FORFEITED HIS TECNO POUVIOR 3 AND POUVIOR MOBILE PHONES TO F.G.N
ADOLPHUS IFEANYIFHC/PH/599C/2022IMPERSONATION AND OBTAINING MONEY BY FALSE PRETENCES14-Nov-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
ADU OLAOLUWA PHILIPSID/ /2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE15TH FEBRUARY,
2022
1 YEAR IMPRISONMENT WITH OPTION OF 250,000 THOUSAND NAIRA AND 20HRS COMMUNITY SERVICE AS FINE. THE COURT ALSO ORDERED THAT THE SUM OF 1,500,000 AND THE HP LAPTOP RECOVERED BE FORFEITED TO FGN
ADUBAZI RAFAEL AKURU ALIAS ROY ALBERTFHC/PH/493C/2022IMPERSONATION19-Oct-22ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
ADUBU OLAMIOTAN SUNDAYI/218EFCC/2022IMPERSONATION23-Aug-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $100 USD ONLY AND ALSO FORFEIT ONE RED COLOUR IPHONE XR TO THE FEDERAL GOVERNMENT OF NIGERIA
ADUROTA EMMANUEL OLUWATOSINFHC/IB/196C/2021IMPERSONATION21-Sep-22SENTENCED TO TEN MONTH IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $950, FURTHER FORFIET ONE IPHONE 6 PLUS, ONE BLACK BENTEL PHONE, ONE KEYSTONE BANK ATM CARD TO THE FEDERAL GOVERNMENT OF NIGERIA .
AFAM DARLINTONFCT/ABJ/CR/433/202 2CYBERCRIME AND AFF RELATED OFFENCES7-Sep-221 YEAR OR N150,000.00
AFEEZ SODE GBOLAHANI/255EFCC/2022IMPERSONATION19-Sep-22SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $500 USD AND ALSO FORFEIT ONE COLOUR IPHONE 7, ONE SMART ANDROID PHONE AND TWO SMALL ITEL MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA .
AFFAN ABDULLAHIHC/GM/29C/2021OBTAINING MONEY BY FALSE PRETENCE14-Feb-22N50,000.00
AFFOGATO LOGISTIC LIMITEDB/CD/EFCC/42/2022CRIMINAL CONDUCT14-Apr-221000000 (PAID)
AFOLABI AYOMIDE HENRYID/18715C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE16TH JUNE, 20221 YEAR IMPRISONMENT WITH OPTION OF 1,000,000 AS FINE AND ASLO TO FORFEIT ONE HP PAVILION LAPTOP, CARTIER WRISTWATCH AND 500,000 TO FGN
AFOLABI DAMILOLA SEGUNID/18470C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE6TH JUNE, 20226 MONTHS NON CUSTODIAL PUNISHMENT, THE COURT ALSO ORDERED THE FORFEITURE OF THE SUM OF N280,000 AND ALSO TO FORFEIT IPHONE 6, APPLE LAPTOP RECOVERED FROM THE DEFENDANT TO THE FEDERAL GOVERNMENT
AFOLABI JAMIU OLUWADAMILAREAB/EFCC/44/2022IMPERSONATION25-Nov-22SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $600 USD ALSO TO FORFIET ONE BLACK SAMSUNG A20 PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
AFOLABI OLARENWAJUID/17872C/2022POSSESSION1-Dec-222 YEARS IMPRISONMENT AT THE KIRIKIRI CORRECTIONAL FACILITY BEGINNING FRM 25/11/2022 WITH AN OPTION OF FINE OF N1,000,000. IN ADDITION, THE COURT MADE THE FOLLOWING ORDERS: THAT THE SUM OF N200,000 IN FORM OF MANAGER,S CHEQUE RECOVERED FRM THE DEFENDANT SHALL BE REMITTED TO THE VICTIM DONALD AUXTIN AND THOMAS ELIOT, UNITED STATE OF AMERICA CITIZENS. THAT APPLE MACBOOK AIR LAPTOP,NOKIA TORCH PHONE AND ROUTER RECOVERED FROM THE DEFENDANT DURING THE ARREST SHAL BE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA.
AFOLABI OLUKAYODE ISAACID/19230C/2022POSSESION OF FRAUDULENT DOCUMENT16TH SEPTEMBER,
2022
6 MONTHS IMPRISONMENT WITH OPTION OF 150,000 NAIRA AS FINE AND ALSO TO FORFEIT IPHONE 11 PROMAX
AFOLABI PELUMI TOMIWAI/225EFCC/2022IMPERSONATION5-Sep-22SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS FORFEIT ONE GREY COLOR SAMSUNG A13 MOBILE PHONE, TO THE FEDERAL GOVERNMENT OF NIGERIA
AFOLAYAN EMMANUEL KAYODEFHC/IB/103C/2021IMPERSONATION15-Feb-22SENTENCED TO 7 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N765,323.28 ONLY AND ALSO FORFEITED ONE BLACK TECHNO PHONE TO THE FEDERAL GOVERNMENT
AFRICANUS TAMUNOTONYEVICTOR VICTOR (AKA ROBERT MACPHERSON)FHC/PH/32C/2022CYBERCRIME AND AFF RELATED OFFENCES19-May-22ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF ONE HUNDRED AND FIFTY THOUSAND NAIRA 150,000.00
AFUYE ADENIYI EMMANUELI/06EFCC/2021OBT1-Jul-22SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM $650 USD ONLY AND ALSO FORFEITED ONE IPHONE 11 PHONE AND ONE TECNO 15 PHONE TO THE FEDERAL GOVERNMENT
AGADA PETERID/18392C/2022POSSESSION28-Nov-221 YEAR IMPRISONMENT OR IN THE ALTERNATIVE TO PAY FINE OF N500,000. ALSO TO FORFEIT ONE ASH COLORED SAMSUNG LAPTOP TOM THE FRN.
AGBAJE HABEEB BOLUWATIFEFHC/OS/94C/2021IMPERSONATION2-Feb-22SENTENCED TO 4 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$250 ONLY AND ALSO FORFEITED N517,655.42K IN HIS KUDA BANK ACCOUNT NO. 2008002240 & ONE APPLE IPHONE 12 PRO MAX PHONE TO THE FEDERAL GOVERNMENT
AGBAJE OLAMILEKAN AKEEMFHC/1748C/2022POSSESSION23-Nov-222 YEARS IMPRISONMENT AND WAS ORDER TO FORFEITED HIS HP LAPTOP AND IPHONE X MAS TO THE FRN
AGBANA STEPHEN OMOTUNDEI/65EFCC/2022PERSONATION12-Dec-22SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $1360 USD ONLY ALSO TO FORFIET ONE WHITE COLOR IPHONE 12 PRO MAX TO FEDERAL GOVERNMENT OF NIGERIA.
AGBELUYI OLAYEMIID/19679C/2022POSSESSION30-Nov-221 YEAR IMPRISONMENT OR IN THE ALTERNATIVE TO PAY FINE OF N200,000 AND ALSO FORFEITE ITEMSNRECOVERED ONE IPHONE X AND ONE IPHONE 5 TO THE FRN.
AGBO EMMANUELFHC/LF/99C/2022IMPERSONATION15-Jul-221 YEAR SUSPENDED SENTENCE
AGBO VICTOR NDUHFHC/LF/89C/22IMPERSONATION7-Jun-22N100,000
AGBOOLA ADEOLAID/115592C/2021POSSESSION OF FRAUDULENT DOCUMENTS18-Feb-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: HP LAPTOP, NOKIA TA-1203 AND IPHONE XR
AGBOOLA KHALID BABATUNDEI/58EFCC/2022IMPERSONATION7-Oct-22SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $350 USD ONLY AND ONE GREY IPHONE 11 PRO MAX AND ONE BLACKAND YELLOW SERIES 3 APPLE I WATCH TO THE FEDERAL GOVERNMENT OF NIGERIA
AGBOR SAVIOUR LIBERTYFHC/PH/929C/2022IMPERSONATION25-Oct-22ACCUSED PERSON WAS SENTENCED TO 3 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000.
AGBOYE HARRISONFHC/ABJ/CR/375/202 1COMPUTER RELATED FRAUDFEBRUARY , 3RD
, 2022
500000
AGHA VINCENT OGBONNAFHC/CA/160C/2022COUNTERFEITING CURRENCY30-Nov-22CONVCITED AND SENTENCED TO 2 YEARS IMPRISONMENT OR FINE OF N350,000
AGHORUNSE SOLAFHC/PH/876C/2022IMPERSONATION16-Nov-22ACCUSED PERSON WAS SENTENCED TO 3 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000.
AGIDANI ECHONO SUNDAYFHC/ABJ/CR/436/202 2COMPUTER RELATED FRAUD AND OBT8-Sep-221 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N 100,000
AGIDO COLLINS NNAMDI (ALIAS MICHAEL HANSEN)FHC/PH/1055C/2022IMPERSONATION AND POSSESSION OF FRAUDULENT DOCUMENTS15-Nov-22ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
AGUEBOR OSABOUHIEN KESSINGTONB/CD/EFCC/66/2022IMPERSONATION24-May-222 YEARS OR 300,000.00 (PAID)
AGUH HENRY CHINECHEREMFHC/IL/141C/2022CYBERCRIME AND AFF RELATED OFFENCES17-Oct-22TWO YEARS IMPRISONMENT AND N400,OOO. AND FORFEIT SAMSUNG S9 PHONE, IPHONE 6S, MAC IPAD PRO AND 2014 TOYOTA CAMRY WITH THE BALANCE OF N36,189 TO FGN.
AGUMA STEVE CHIMAFHC/PH/686C/2022DEALING IN PETROLEUM PRODUCT WITHOUT LAWFUL AUTHORITY1-Nov-22ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR 30DAYS COMMUNITY SERVICE AT EFCC PREMISES
AGUNBIADE ISREAL OLUWATOBIID/16305C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE4TH MARCH,
2022
1 YEAR IMPRISONMENT WITH OPTION OF 500,000 NAIRA AND ALSO TO FORFEIT ONE IPHONE 11 PRO MAX
AGUOCHA UJUNAFHC/EN/CR/128/22CYBERCRIME AND AFF RELATED OFFENCES6-Sep-221 YEAR IMPRISONMENT WITH AN OPTION OF FINE N200,000
AGWU OGBONNAYAFHC/PH/1056C/2022ILLEGAL DEALING IN PETROLEUM PRODUCTS10-Nov-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N150, 000.
AHAMEFULA WISDOM METUOBIFHC/AI/69C/2022CYBERCRIME AND AFF RELATED OFFENCES25-Oct-22THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF (N150,000.00) NAIRA FINE,HIS PHONE SHOULD BE AUCTIONED AND AMOUNT REALISED BE PAID IN TP TSA ACCOUNT
AHIAKWO ALBRIGHTFHC/PH/123C/2022CYBERCRIME AND AFF RELATED OFFENCES31-Mar-22ACCUSED PERSON SENTENCED TO THREE (3) YEAR IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00
AHMAD ABDULGAFAR DAMILAREKWS/93C/2022CHEATING BY PERSONATION1-Sep-22SIX MONTHS WITHOUT OPTION OF FINE AND TO FORFEIT IPHONE 12 PRO MAX AND ITEL PHONE TO FGN
AHMAD AHMADKDH/KAD/EFCC/93/2 022CHEATING BY IMPERSONATION4-Jul-22CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000
AHMAD MUSAFHC/MKD/CR/171/20 21CONSPIRACY AND FRADULENT UNDER CYBERCRIME31-Jan-226MTHS IMPRISONMENT OR FINE OF N250,000.00
AHMAD RIDWAN ADENIYII/397EFCC/2022PERSONATION21-Dec-22SENTENCED TO 5 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $200 USD ONLY ALSO TO FORFIET ONE GRAY COLOR IPHONE 11 PRO MAX PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
AHMED ABDULRAZAKKDH/KAD/EFCC/89/2 022OBT4-Aug-22CONVICTED AND SENTENCED TO PAY A FINE OF N150,000
AHMED ABIODUNID/18536C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE1ST JUNE, 2022ONE YEAR IMPRISONMENT WITHOUT THE OPTION OF FINE AND ALSO FORFEIT ONE IPHONE 12 PRO MAX, ONE YELLOW APPLE I-PHONE 11, ONE APPLE MACBOOK AIR LAPTOP, ONE HP LAPTOP, ONE SILVER TOYOTA AVALON, ONE USB DRIVE,
0.149 BITCOIN AND THE SUM OF 55,214 CONTAINED IN THE DEFENDANT'S ZENITH BANK
AHMED ABUBAKARFCT/HC/BW/CR/23/2 2CHEATING14-Jun-221 YEAR IMPRISONMENT WITHOUT AN OPTION OF FINE
AHMED ADEOLA JIMOHFHC/IL/14C/2022CHEATING BY PERSONATION4-Mar-22SIX MONTHS WITH AN OPTION OF N250,000 ALSO TO FORFEIT IPHONE XR,IPHONE 12 PRO AND A MERCEDES BENZ TO FGN
AHMED OGUNEYE ABIONAFHC/OS/84C/2021IMPERSONATION26-Jan-22SENTENCED TO 4 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$500 ONLY AND ALSO FORFEITED N3,013,007.39 ONLY WAREHOUSED IN HIS UBA ACCOUNT NO.
2069579288, ONE BLACK COLOUR IPHONE 11 PRO MAX PHONE, ONE WHITE COLOUR TOYOTA CAMRY CAR WITH CHASSIS NO.
4T1BE46K57U057 & REG. NO. EKY556GL TO THE FEDERAL GOVERNMENT
AHMED OLANREWAJU ADETUTUID/161C/2022COMPUTER RELATED FRAUD26-Jun-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N500,000.00.
AHMED OLUMIDE TIJANIID/19028C/2022POSSESSION23-Jun-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 6 AND IPHONE 7RECOVERED FROM HIM DURING INVESTIGATION
AHMED SOETAN ADEBOLAID/13955C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE1ST JULY, 2022ONE YEAR IMPRISONMENT WITH OPTION OF 2,000,000 NAIRA AS FINE AND ALSO TO FORFEIT IPHONE 6 AND THE NOKIA MOBILE PHONE AND ALSO THE SUM OF 4,550,242 RECOVERED FROM THE DEFENDANT BE FORFEITED TO RADDISON BLU HOTEL AS RESTITUTION
AHMED SUNNYFHC/CA/47C/2022CYBERCRIME AND AFF RELATED OFFENCES16-Mar-22SENTENCE TO ONE YEAR IMPRISONMENT OR N250,000 FINE AND RESTITUTION OF
$4,000. HE HAS FORFEITED 1 REDMI NOTE 9 PHONE, 1
INFINIX NOTE 7 PHONE & 1 TECNO TORCHLIGHT PHONE TO FED. GOVT.
AHMED TIJJANI KABIRUK/EFCC109/2022OBT & ECONOMIC SABOTAG28-Jul-22THE DEFENDANT WAS CONVICTED AND SENTENCED TO TWO YEARS IMPRISONMENT OR TO PAY FINE OF N100,000.
AHMED TIMASANIYU & SILVERQUEST NIGERIA LIMITEDCR/019/2022OBT, CRIMINAL CONVERSION OF FUNF31-May-22500000
AHMED USMANFHC/PH/42C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT4-Mar-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF SIX HUNDRED THOUSAND NAIRA N600,000.00
AHMMED OYETUNDE BABATUNDEID/20066C/2022POSSESSION6-Dec-22ONEYEAR IMPRISONMENT WITH OPTION OF FINE IN THE SUM OF N250. THE DEFENDANT IPHONE 11 RECOVERED FROM HIM AT THE POINT OF ARREST AND THE SUM OF N217,500 HE RAISED VIA A MANAGER'S CHEQUE IN FAVOUR OF EFCC RECOVERY FUND ACCOUNT AS RESTITUTION OUT THE $500 HE CONFESSED THAT HE BENEFITED FROM HIS VICTIMS WERE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA.
AIFUWA AIWANFO DAVIDCR/25/2022CHEATING AND PERSONATION13-Jul-222 MONTHS OR 100,000
AIGBE JOSEPHB/CD/EFCC/71/2022IMPERSONATION26-May-223 YEARS OR 200,000.00 (PAID)
AIGORO AFEEZ OLABANJII/39EFCC/2022IMPERSONATION29-Jun-22SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$1,300 ONLY TO THE FEDERAL GOVERNMENT
AISHA IDRISGM/36C/2022CHEATING15-Mar-22N30,000.00
AISOSA ENOBAHKREB/CD/EFCC/13/2022IMPERSONATION4-May-222 YEARS OR 300,000.00 (PAID)
AIZOBA BLESSING JOHNI/97EFCC/2021IMPERSONATION17-Mar-22SENTENCED TO ONE WEEK COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF
$USD1000 ONLY AND ALSO FORFEITED ONE IPHONE 11 TO THE FEDERAL GOVERNMENT
AJADI HEZEKIAH OLUWATOBII/269EFCC/2022IMPERSONATION12-Sep-22SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO FORFEIT ONE IPHONE 11 PRO MAX SHANDSET WITH ITO THE FEDERAL GOVERNMENT OF NIGERIA .
AJALA ABAYOMI STEPHENID/15826C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE20th January, 20221 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF 1,000,000 AND FORFEIT 1
IPHONE 11, 1 IWATCH, 1 MACBOOK PRO, 1 BENZ CLA 250 AND 51,000.00
AJANI QUAREEB AJIBOLAI/358EFCC/2022IMPERSONATION23-Nov-22SENTENCED TO FIVE MONTHS COMMUNITY SERVICE AND A FINE OF N50,000.00 WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM N600,000.00 THROUGH DRAFT ALSO TO FORFIET ONE BLUE COLOR IPHONE 12 PRO MAX MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
AJAYI AKINYINKA UMARFHC/OS/49C/2021IMPERSONATION20-Jan-22SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$1,000 ONLY AND ALSO FORFEITED ONE BLACK COLOUR IPHONE 12 PRO MAX PHONE TO THE FEDERAL GOVERNMENT
AJAYI BABATUNDE MATEENFHC/OS/39C/2022IMPERSONATION2-Jun-22SENTENCED TO 8 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N1,300,000 ONLY, THE SUM OF N211,418,84 WAREHOUSED IN THE ACCESS BANK ACCT NO.
0724205798 BELONGING TO AISHAT OLAJUMOKE AJAYI AND ALSO FORFEITED ONE IPHONE 12 PRO PHONE, ONE SILVER COLOR 2014 MODEL TOYOTA CAMRY WITH REG. NO. KSF179HA & CHASIS NO. 4TIBFIFK6EU728844 TO THE FEDERAL GOVERNMENT
AJAYI IFEDOLAPO OLUWATOFUNMII/193EFCC/2022IMPERSONATION31-Aug-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $150 USD ONLY AND ALSO FORFEIT ONE GOLD COLOR IPHONE 6 AND ONE ITEL MOBILE HANDSET TO FEDERAL GOVERNMENT OF NIGERIA
AJAYI JOSHUAFHC/ABJ/CR/445/202 2CHEATING BY PERSONATION25-Nov-22A FINE OF N300,000
AJAYI LANRE LAWRENCEI/330EFCC/2022IMPERSONATION4-Nov-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF OF #700,000 TO HIS VICTIM TO ECONOMIC AND FINANCIAL CRIMES COMMISSION AND ALSO FORFEIT ONE GOLD COLOUR IPHONE 11 PRO MAX, BLACK COLOUR OPPO PHONE, ONE SMALL ITEL PHONE AND ONE ASH HP LAPTOP TO THE FEDERAL GOVERNMENT.
AJAYI OLUWASEGUNFHC/ABJ/CR/323/202 2COMPUTER RELATED FRAUD AND OBT10-Aug-221 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N 800,000
AJAYI OLUWASEUN ODUNAYOID/15014C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE24TH MARCH,
2022
1 YEAR IMPRISONMENT WITH OPTION OF 400,000 NAIRA AND 250 HOURS COMMUNITY SERVICE AND ALSO TO FORFEIT ONE IPHONE X AND SAMSUNG A10 TO FGN
AJAYI OPEYEMI OLAYEMIFHC/IL/109C/2022CYBERCRIME AND AFF RELATED OFFENCES18-Jul-22THREE YEARS OR PAYMENT OF N500,000 AND TO FORFEIT IPHONE 11 PRO MAX, IPHONE6S+, SMALL NOKIA PHONE, APPLE LAPTOP WITH THE SUM OF
$1,492.50 IN HIS BINANCE ACCOUNT TO FGN
AJAYI SUNDAY KAZEEMFHC/L/354C/2021IMPERSONATION13-Apr-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO FOUR MONTHS IMPRISONMENT AND TWO MONTHS OF COMMUNITY SERVICE. FURTHERMORE, DEFENDANT TO WRITE AN UNDERTAKEN WITH THE COMMISSION TO BE OF A GOOD BEHAVIOR FOR 5 YEARS.
AJEWOLE OLUWASEYI DAVIDFHC/IL/93C/2022CYBERCRIME AND AFF RELATED OFFENCES23-May-22THREE YEARS WITH OPTION OF FINE EGUIVALENT TO THE AMOUNT BENEFITTED AS REFERENCED IN THE CHARGE, HIS LEXUS ES350, BLOCK 25,PLOT 5 AT LEKKI AND SAMSUNG GALAXY A32 TO FGN
AJIBADE HABIB OLAKUNLEI/151EFCC/2022IMPERSONATION9-Jul-22SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF
$90USD AND N30,000.00 ONLY AND ALSO FORFIET ONE PINK IPHONE 7PLUS MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
AJIBADE ISMAIL ADIO AND ADEWUNMI JOHN OLORODEID/338C/2022FORGERY AND POSSESSION OF FRAUDULENT DOCUMENTS20-Jul-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT NIL
AJIBOLA AYINDE BELLOFHC/IB/224C/2021IMPERSONATION3-Mar-22SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N1 MILLION ONLY AND ALSO FORFEITED ONE GOLD IPHONE 11 PRO MAX PHONE, ONE BLACK SMALL NOKIA PHONE & ONE GREY SALOON TOYOTA CAMRY WITH CHASIS NO.
4TIBF3EK8AU603642 & REG. NO. KTU 910GH & ONE PLOT OF LAND SITUATE AT IFESOWAPO IDI-AGBO AREA, OFF FARUKU ROAD, OLUYOLE LOCAL GOVERNMENT, IBADAN OYO STATE WITH SURVEY PLAN NO. OY/1163/2007/103F TO THE FEDERAL GOVERNMENT
AJIBOLA AZEEZ OLOLADEID/15242/2021POSSESSION OF FRUADULENT DOCUMENTS3-Oct-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF N500,000.00 AND 40 HOURS COMMUNITY SERVICE.
AJIBOLA IBRAHIM TOMIWAFHC/IB/249C/2021OBT1-Mar-22SENTENCED TO 7 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF
$USD1,190 ONLY AND ALSO FORFEITED N25,300 ONLY, ONE BLUE SAMSUNG X 8 PHONE & ONE BLACK SMALL NOKIA PHONE TO THE FEDERAL GOVERNMENT
AJIBOLA JAMIU ADEWALEFHC/IB/88C/2022IMPERSONATION20-Jul-22SENTENCED TO 7 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N7,773,925.74 ONLY IN HIS UBA ACCT NO. 2068151746 AND THE SUM OF N301,504.32 IN HIS FCMB ACCT. NO. 2310258019 AND ALSO FORFEITED ONE TOYOTA VENZA WITH REG. ABC233PD AND CHASIS NO. 4T3BE11A09U002797, ONE BLUE IPHONE 12 PRO MAX PHONE WITH IMEI NO.
4T3BE11A09U002797, ONE
BLUE IPHONE IWATCH SERIES 6, ONE GOLD IPHONE 6S PHONE WITH IMEI NO.
358570075127282 TO THE FEDERAL GOVERNMENT
AJIBOYE DANIELID/19630C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE7TH NOVEMBER,
2022
3 MONTHS IMPRISONMENT WITH OPTION OF 150,000 NAIRA AS FINE ANND ALSO TO FORFEIT ONE IPHONE XR AND ONE HP LAPTOP. HE IS ALSO TO FORFEIT THE SUM OF 250,000 NAIRA
AJIE CHARLES OBULORFHC/PH/202C/2022CYBERCRIME AND AFF RELATED OFFENCES21-Mar-22ACCUSED PERSON SENTENCED TO THREE (3) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA N200,000.00
AJIJOLA PETERFHC/ABJ/CR/289/202 2IMPERSONATION AND FRAUDAUGUST , 9TH , 20221 YEAR OR N700,00.00
AJIKAWO AYOMIDEFHC/L/68C/2022IMPERSONATION14-Mar-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 2 YEARS IMPRISONMENT WITH AN OPTION OF FINE OF N4,000,000.00 IF HE IS IN DEFAULT PAYMENT.
AJISAFE SODIQ OLAIDEI/02EFCC/2022IMPERSONATION20-Jun-22SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$50 ONLY AND ALSO FORFEITED ONE PURPLE ITEL S 20 PHONE TO THE FEDERAL GOVERNMENT
AJOSE ANUOLUWAPOFHC/L/110C/2022COMPUTER RELATED FRAUD14-Feb-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 MONTH IMPRISONMENT WITH NO OPTION OF FINE AND 1 YEAR COMMUNITY SERVICE.
AJUWON OMOBOLA IBRAHIMI/374EFCC/2022IMPERSONATION22-Nov-22SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $3500 USD ALSO TO FORFIET ONE BLACK LENOVO LAPTOP AND ONE GREY COLOR TOYOTA RAV4 WITH REG NO. ABJ203DS TO FEDERAL GOVERNMENT OF NIGERIA.
AKABOUGU ALOYSIUS EMEKAFHC/EN/CR/319/2022CYBERCRIME AND AFF RELATED OFFENCES2-Jul-22THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF 500.000.00 FINE,THE EXHIBIT PHONE SHALL BE SOLD AND THE MONEY SHALL BE PAID INTO TSA ACCOUNT AND THE EVIDENCE OF PAYMENT TO BE FILED IN COURT.
AKACHI KELVINFHC/PH/218C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT16-Jun-22ACCUSED PERSON SENTENCED TO TWO (3) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00
AKADIRI AJIBOLA MUHIDEENID/15042C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE23RD MAY, 2022ONE YEAR IMPRISONMENT AND OR OPTION OF 300,000 NAIRA AND 100 HOURS COMMUNITY SERVICE AS FINE. THE COURT ALSO ORDERED THE FORFEITURE OF THE SUM OF 249,000, HP LAPTOP, ONE IPHONE X, NOKIA TORCH LIGHT
AKALAM LUCKY IBUCHIFHC/AI/CR/77C/2022CYBERCRIME AND AFF RELATED OFFENCES15-Nov-22ONE YEAR IMPROSNMENT OR N200,000 OPTION OF FINE. HIS PHONE TO BE SOLD AND MONEY REALIZED BE PAID INTO TSA
AKALAM MICHAELFHC/AI/CR/76C/2022CYBERCRIME AND AFF RELATED OFFENCES15-Nov-22ONE YEAR IMPROSNMENT OR N200,000 OPTION OF FINE HIS IPHONE 11 TO BE SOLD AND MONEY REALIZED TO BE PAID INTO TSA
AKALAZU OLIVER OKECHUKWUFCT/HC/NY/45/2022CYBERCRIME AND AFF RELATED OFFENCES23-Oct-22FINE OF N200,000
AKALUSI ONANEFE RAPHAELFHC/ABJ/CR/430/202 2COMPUTER RELATED FRAUD AND OBT8-Sep-221 YEAR IMPRISONMENT OR
AN OPTION OF FINE OF N 200,000
AKANDE DAMILARE PETERI/320EFCC/2022IMPERSONATION21-Nov-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $450 USD ALSO TO FORFIET ONE BLUE COLOR IPHONE 13 PRO MAX MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
AKANDE HAMMED OLUWAGBENGAFHC/IB/311C/2021IMPERSONATION1-Jun-22SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF
$2,300USD ONLY AND ALSO FORFEITED ONE IPHONE 12 PRO MAX PHONE, ONE INFINIX X5 PHONE, ONE SMILE ROUTER AND ONE GREY COLOUR LEXUS ES330 SALON CAR TO THE FEDERAL GOVERNMENT
AKANDE QUDUS OPEYEMII/62EFCC/2022IMPERSONATION20-Oct-22SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $400 ONLY AND ONE IPHONE XR PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA
AKANFE FESTUS AYOMIID/17246C/2021POSSESSION2-Jun-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N5,000,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 13, 11 PRO MAX AND IPHONE 6, APPLE LAPTOP, IPAD AND NOKIA PHONE
AKANJI AYOBAMI TOLANIFHC/L.570C/2022POSESSION12-Jul-222 YEARS IMPRISONMENT WITH AN OPTION OF FINE OF THE SUM OF N100,000.00 AND TO FORFEITE IPHONE 12 PRO MAX, AND THE SUM OF N500,000.00 DRAFT IN FAVOR OF THE COMMISSION RECOVERY ACCOUNT AND TO BE FINALLY FORFEITED TO FGN
AKANJI OMOWUMI ISMAILID/19508C/2022POSSESSION29-Nov-222 MONTHS TERM OF IMPRISONMENT COMMENCING FROM THE DATE OF CONVICTION AND ADDITIONAL ONE MONTH COMMUNITY SERVICE AT IKOYI CORRECTIONAL FACILITY CENTER
AKANNI JEREMIAHFCT/NYA/CR/122/202 2CHEATIING BY PERSONATION14-Dec-221 YEAR/ 200,000
AKANNI OLAMIDEID/17248C/2021RETENTION OF PROCEEDS OF CRIMINAL CONDUCTE1-Feb-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N10,000,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: (I) HONDA ACCORD 2019 MODEL WITH REGISTRATION NO. JJJ 689 GY (II) IPHONE 12 PRO MAX
AKAROLO IGOCHI CHIMEGANUMFHC/PH/209C/2022CYBERCRIME AND AFF RELATED OFFENCES24-Mar-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00
AKEEM ADESINAFHC/PH/838C/2022ILLEGAL DEALING IN PETROLEUM PRODUCTS6-Dec-22ACCUSED PERSON WAS SENTENCED TO PAY A FINE OF N300, 000.
AKEER KELLYB/CD/EFCC/102/2022IMPERSONATION18-Jul-221 YEAR OR 150,000.00 (PAID)
AKEKE TAIWOID/14732C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE14TH FEBRUARY,
2022
1 YEAR IMPRISONMENT WITH OPTION 250,000 AND ALSO TO FORFEIT IPHONE 11 PRO MAX
AKEOBONG PATRICK UTUKFHC/CA/16C/2022CYBER IMPERSONATION24-Feb-22SENTECNED TO 1YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00
AKERELE OLUGBENGAFHC/IL/173C/2022CYBERCRIME AND AFF RELATED OFFENCES26-Sep-22THREE YEARS IMPRISONMENT OR FINE OF N200,000.00.
WHILE ON COUNT 2, 3, & 4 THREE YEARS IMORISONMENT CONCURRENT OR FINE OF N223,500.00, N504,650.00 & N225,200.00 ALSO TO FORFEIT IPHONE 12 & IPHONE 7. & ORDERED CONVVICT TO MAKE N100,000.00 MONTHLY PAYMENT ON INSTALLMENT UNTIL THE AMOUNT ON THE CHARGE IS DEFRAYED BEING N953,350 BUT EXCLUDING THE N100,000 ALREADY RAISED BY THE CONVICT VIDE UBA BANK DRAFT AS PART OF RESTITUTION TO FGN
AKHABUE KENNEDYFHC/PH/798C/2022IMPERSONATION4-Nov-22ACCUSED PERSON WAS SENTENCED TO 2 WEEKS COMMUNITY SERVICE AT EFCC PREMISES
AKHATSEGBE EMMANUEL AIYEID/1700C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE22ND MARCH,
2022
1 YEAR IMPRISONMENT OR OPTION OF 10,000,000 NAIRA AS FINE, THE COURT ALSO ORDERED THAT THE SUM OF 40,000,000 RECOVERED BE FORFEITED TO THE FGN AND ALSO TO FORFEIT ONE ANDRIOD PHONE AND ONE HP LAPTOP
AKHERE PETER ORIAFO BENSONFHC/PH/445C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT21-Jul-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OFTWO HUNDRED THOUSAND NAIRA 200,000.00
AKHETUAMHEN CLINTONFHC/LF/7C/22FCAEBOOK HACKING7-May-22TWO YEARS SUSPENDED , SENTENCE TO REPORT 7/12/22 WITH EFCC PRESENT
AKIBU WARIS OLUWADAMILOLAFHC/IL/46C/2022CHEATING BY PERSONATION4-Apr-22ONE YEAR IMPRISONMENT ON EACH COUNT WITH OPTION OF FINE OF N200,000 ON EACH COUNT AND TO FORFEIT IPHONE6 PLUS, HP LAPTOP, TOYOTA CAMRY, ZENITH BANK DRAFT OF N1,170,594.61 AND UBA BANK DRAFT OF N338,657.64 TO FGN
AKINADE ADEYEYE GBOLAHAN MUYIWAI/259EFCC/2022IMPERSONATION25-Nov-22SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF N626,000 USD ALSO TO FORFIET ONE IPHONE 6S PHONE WITH IMEI NO.
356136091731143 TO FEDERAL GOVERNMENT OF NIGERIA.
AKINBA OLUWAFEMI CLEMENTI/331EFCC/2022AIDING AND ABETTING24-Nov-22SENTENCED TO THREE MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $300 USD TO FEDERAL GOVERNMENT OF NIGERIA.
AKINBAMI AYOBAMI SAMUELID/19383C/2022POSSESSION1-Dec-22ONE YEAR IMPRISONMENT OR IN THE ALTERNATIVE TO PAY FINE OF N500,000. ALSO FORFEITE THE RECOVERED ITEMS: ONE ROSE GOLD COLORED IPHONE 12 PRO MAX AND ONE SILVER COLORED CORE 15 HP LAPTOP TO THE FEDERAL GOVERNMENT OF NIGERIA.
AKINBISODUN OPEYEMIFHC/B/170C/2021IMPERSONATION4-Apr-223 YEARS OR 300,000.00 (PAID)
AKINBOHUN OLUWATOBILOBAFHC/IL/22C/2022CHEATING BY PERSONATION7-Mar-22ONE YEAR IMPRISONMENT WITH AN OPTION OF N250,000 ALSO TO FORFEIT IPHONE 6, TECHNO SPARK 5,THE SUM OF $1000 AND N20,000 TO FGN
AKINDELE GBENGA GABRIELID/16064C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE15TH JUNE, 20226 MONTHS IMPRISONMENT WITH OPTION OF 100,000 AS FINE AND ASLO TO FORFEIT ONE ITEL PHONE, IPHONE 6 PLUS, LAPTOP, 500,000 TO FGN
AKINDELE KABIRU JOHNSON HAMMEDFHC/OS/90C/2021IMPERSONATION2-Feb-22SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N4,630,000.00 ONLY AND ALSO FORFEITED ONE ROSE GOLD IPHONE XS MAX, ONE BLACK LENOVO LAPTOP, ONE ASH COLOR APPLE MACBOOK PRO LAPTOP, ONE ASH COLOR IPAD, ONE SKY BLUE COLOR IPHONE 12 PRO MAX & ONE SKY BLUE COLOR HUAWEI ANDROID PHONE TO THE FEDERAL GOVERNMENT
AKINDELE OLADIMEJIID/20127C/2022POSSESSION OF FRUADULENT DOCUMENTS24-Nov-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: N400,000.00 AND IPHONE 12 PRO MAX
AKINFE VICTOR OLUWADAMILAREID/18014C/2022POSSESSION3-Jun-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N200,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 12 PRO MAX, 1 BLACK HP ELITE BOOK LAPTOP, 1 BLACK NOKIA TORCH LIGHT PHONE AND 1 BLUE STRIPE APPLE I WATCH AND A DRAFT OF N200,000.00 ISSUED IN FAVOUR OF EFCC RECOVERY ACCOUNT
AKINLUSI TOMIDEID/16838C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE23RD AUGUST,
2022
1 YEAR IMPRISONMENT WITH OPTION OF 1,000,000 NAIRA AS FINE AND ALSO TO FORFEIT IPHONE 11 AND AN ITEL TOUCH LIGHT PHONE RECOVERED
AKINOLA JEREMIAHKDH/KAD/EFCC/69/2 022CYBER CRIME7-Jun-22CONVICTED AND SENTENCED TO 5 YEARS IMPRISONMENT OR PAY AFINE OF N150,000
AKINOLA NASIR ABIOLAAB/EFCC/22/2022PERSONATION21-Dec-22SENTENCED TO 1 YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $70 USD ONLY AND ALSO TO FORFEIT ONE IPHONE 7 PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
AKINOLA PAUL MOYOSADEFHC/IL/107C/2022CYBERCRIME AND AFF RELATED OFFENCES28-Sep-22THREE YEARS IMPRISONMENT FINE OF N100,000.00. ON COUNT 1 THREE YEARS IMPRISONMENT OR FINE OF 91,200 AND FORFEIT IPHONE
8 WITH $400 TO FGN
AKINREMI RIDWAN ABIODUNFHC/OS/64C/2021IMPERSONATION24-Jan-22SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$370 ONLY AND ALSO FORFEITED ONE IPHONE XR PHONE TO THE FEDERAL GOVERNMENT
AKINRINMOLA OLUMIDE STEPHENFHC/IL/91C/2022CYBERCRIME AND AFF RELATED OFFENCES23-May-22SENTENCED TO PAY N500,000 AND FORFEIT HIS SAMSUNG S10 TO FGN
AKINSELURE ADEBAYOB/CD/EFCC/121/2022IMPERSONATION8-Jan-222 YEARS OR 100,000.00 (PAID)
AKINSEYI ABIDEMI DAVIDID/15204C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE25TH MARCH,
2022
1 YEAR IMPRISONMENT WITH OPTION OF 500,000 AS FINE WITH FORTY HOURS COMMUNITY SERVICE AND ALSO TO FORFEIT ONE HP- LAPTOP AND ONE INFINIX HOT 9 PHONE
AKINTADE OMOTOLUID/15996C/2021POSSESSION OF FRUADULENT DOCUMENTS16-Feb-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N1,500,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 11 SPACE GREY
AKINTOLA BABATUNDE RASHEEDI/337EFCC/2021IMPERSONATION16-Nov-22SENTENCED TO NINE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $750 USD ONLY AND ALSO TO FORFIET ONE GOLD COLOUR IPHONE 11 PRO MAX, ONE IPHONE 6, ONE SERIES 3 APPLE WATCH, ONE HP LAPTOP AND ONE UNREGISTERED SILVER COLOUR TOYOTA CAMRY WITH CHASIS NO.
4TIBE46K5QU287525 TO
FEDERAL GOVERNMENT OF NIGERIA.
AKINTOMIDE OLUSEGUN ISRAELID/16567C/2021POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE7TH FEBRUARY,
2022
6 MONTHS IMPRISONMENT WITH OPTION 250,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE IPHONE 11 PRO MAX
AKINTUNDE ABIDEMI ISHOLAID/17734C/2022POSSESSION6-Apr-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FIND OF N200,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: AN IPHONE 12 AND THE SUM OF N200,000.00 RECOVERED FROM THE DEFENDANT DURING INVESTIGATION
AKINTUNDE OLUWAREMILEKUNID/17226C/2021POSSESSION26-May-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N100,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: AN IPHONE X
AKINTUNDE RAJI IBRAHIM OLAJIDEFHC/OS/63C/2021IMPERSONATION25-Jan-22SENTENCED TO 7 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$750 ONLY AND ALSO FORFEITED ONE ASH COLOUR SAMSUNG S8+ PHONE, ONE BLACK NOKIA PHONE, ONE DAMAGED IPHONE 6S PHONE & NE SILVER HP LAPTOP TO THE FEDERAL GOVERNMENT
AKINWADE OLABODE & MT NELIFHC/WR/60C/2021ILLEGAL DEALING17-Mar-222 YEARS OR 1000,000.00 WHILE MT NELI TO PAY A FINE OF 12,000,000.00 (PAID)
AKINWALE ISRAEL BUNMII/243EFCC/2022IMPERSONATION13-Sep-22SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $700 USD AND ALSO FORFEIT ONE BLUE COLOUR IPHONE 12 PHONE AND ONE BLACK SAMSUNG J5 PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA .
AKINWALE OMOSAKINFHC/PH/587C/2022FRAUDULENT MISREPRESENTATION21-Oct-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR 30 DAYS COMMUNITY SERVICE
AKINWANDE FEMI ADEJEMILUACR/31/22OBT20-Jun-221 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N300,000
AKINWUMI EMMANUEL AKINJOBIFHC/OS/23C/2021IMPERSONATION10-Feb-22SENTENCED TO 3 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N700,000 ONLY AND ALSO FORFEITED ONE HONDA ACCORD WITH REG. NO. ABC901HM, CHASIS NO.
1HGCM56383A129264 TO THE FEDERAL GOVERNMENT
AKINYEMI MICHAEL ADEMOLAID/18986C/2022POSESSION16-Sep-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT OR OPTION OF FINE OF N150,000.00
AKOR BERNARD AMEHFHC/L/320C/2022FRAUDULENT IMPERSONATION18-Jul-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO TWO(2) MONTHS IMPRISONMENT OR A FINE OF N200,000.00 AND 100 HOURS COMMUNITY SERVICE.
AKORAH CHINEDU FRIDAYFHC/ASB/117C/2022IMPERSONATION11-Mar-225 YEARS OR 300,000.00 (PAID)
AKPAN VICTOR EMMANUELID/1785/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE21ST OCTOBER,
2022
3 YEARS IMPRISONMENT WITH OPTION OF 430,000 NAIRA AND 40 HOURS COMMUNITY SERVICE AS FINE. HE IS ALSO TO FORFEIT ONE IPHONE 11 AND THE SUM OF 430,000 NAIRA RECOVERED
AKPOJOTOR GODSTIMEFHC/PH/865C/2022FRAUDULENT IMPERSONATION25-Nov-22ACCUSED PERSON WAS SENTENCED TO 6 WEEKS COMMUNITY SERVICE
AKPOLABE OVIEFHC/PH/821C/2022IMPERSONATION OBT25-Oct-22ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000.
AKPUTU COLLINSB/CD/EFCC/146/2022IMPERSONATION10-Nov-222 YEARS OR 200'000.00 (PAID)
AKUMERI DESTINYFCT/HC/NY/CR/48/20 22CHEATING BY PERSONATION19-Oct-221 MONTHS/ 50,000
AL KABIR MOTORSFHC/CR/81C/2022MONEY LAUNDERING11/11/20222N250,000.00
AL’AMIN IDRISBOHC/MG/CR/146/2 021CHEATING26-Jul-22SIX MONTHS IMPRISONMENT AND TO ALSO PAY A FINE OF N100,000 FINE, IN DEFAULT OF THE FINE, HE IS ORDERED TO SERVE ADDITIONAL ONE YEAR IMPRISONMENT
ALABI ABDULMALIK OLAMILEKANFHC/ABJ/CR/278/202 2CYBERCRIME AND AFF RELATED OFFENCES19-Jul-22N250,000
ALABI AYOMIDE OLAIDEID/16834C/2021POSSESSION OF FRAUDULENT DOCUMENTS18-Jan-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 3 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N50,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 12 PROMAX
ALABI DANIEL OLUWATOSINI/172EFCC/2022IMPERSONATION1-Sep-22SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF R2,400 AND BANK DRAFT OF N120,000 ONLY AND ALSO FORFEIT ONE BLUE OPPO AS3 PHONE, ONE SMALL BLACK ITEL PHONE, ONE BLACK HP LAPTOP AND ONE BLACK HONDA WAVE HD MOTORCYCLE WITH REG. NO. SHK997UH TO THE FEDERAL GOVERNMENT OF NIGERIA
ALABI GIFT JESSEFHC/IB/425C/2021IMPERSONATION1-Jul-22SENTENCED TO 11 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $450 USD ONLY AND ALSO FORFEITED ONE ROSE GOLD IPHONE 7 PLUS PHONE AND ONE SMALL ITEL PHONE TO THE FEDERAL GOVERNMENT
ALABI TAIWO ABDULLAHIID/17762C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE3RD MARCH,
2022
ONE YEAR IMPRISONMENT WITH OPTION OF 200,000 NAIRA AS FINE AND ALSO TO FORFEIT 200,000, ONE
IPHONE 12, ONE IPHONE 7, AND ONE HP LAPTOP
ALADE HAMMED OLUWATOSINFHC/IB/150C/2021IMPERSONATION10-Mar-22SENTENCED TO 7 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF
$USD200 ONLY AND ALSO FORFEITED N79,973.51 ONLY WAREHOUSED IN HIS WEMA BANK ACCT NO.
0239272120, ONE SILVER COLOUR IPHONE 11 PRO MAX PHONE, ONE SILVER COLOUR HP LAPTOP AND ONE SMALL NOKIA PHONE TO THE FEDERAL GOVERNMENT
ALADE HEZEKIAHKDH/KAD/EFCC/206/ 2022IMPERSONATION29-Sep-22CONVICTED SENTENCED TO FIVE YEARS IMPRISONMENT OR PAY A FINE OF N150,000
ALADE OLUWATOSIN DANIELFHC/IL/92C/2022CHEATING BY PERSONATION &OBT23-May-22TWO YEARS WITH OPTION OF N200,000 AND TO RESTITUE
$3000 ALSO TO FORFEIT IPHONE 11 TO FGN
ALADENUSI ADEGBOYEGA AYODEJII/313EFCC/2022IMPERSONATION4-Nov-22SENTENCED TO ONE YEAR CUSTODIAL SERVICE WITH THE CONSEQUECIAL ORDERS THAT THE FORFIET THE SUM OF #370,000, ONE BLACK SAMSUNG A22 WITH IMEI: 35279533198983 TO THE FEDERAL GOVERNMENT OF NIGERIA
ALAGBOSO IFEANYICHUKWU CHRISTOPHERFHC/PH/23C/2022CYBERCRIME AND AFF RELATED OFFENCES7-Mar-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA N200,000.00
ALAMEEN IBRAHIMKDH/KAD/EFCC/98/2 022IMPERSONATION23-Jun-22CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT WITHOUT OPTION OF FINE
ALAMU ABDULWAHAB OLANSHILEFHC/ABJ/CR/278/202 2CYBERCRIME AND AFF RELATED OFFENCES20-Jul-22N500,000
ALANI RIDWAN KALEJAYEFHC/IB/392C/2021IMPERSONATION30-Jun-22SENTENCED TO 4 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $190 USD ONLY AND ALSO FORFEITED ONE IPHONE 7 PLUS TO THE FEDERAL GOVERNMENT
ALARAPE AHMED KOLADEKWS/199C/2022CHEATING BY PERSONATION15-Dec-22SIX MONTHS IMPRISONMENT TERM OR PAYMENT OF N100,000 FINE TO FGN
ALARAPE SODIQ ABIODUNFHC/OS/85C/2021IMPERSONATION7-Apr-22SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD1,500 ONLY, N1,446,922.86 ONLY IN HIS ACCESS BANK ACCOUNT NO. 1410609636, BITCOIN IN HIS BLOCKCHAIN ACCOUNT NO. 0023578181 VALUED
$7,312.30, STANBIC IBTC DRAFT OF N800,000 ONLY AND ALSO FORFEITED ONE IPHONE 6 PHONE AND IPHONE 12 PHONE TO THE FEDERAL GOVERNMENT
ALARAPE TOHEEBFHC/IL/10C/2022CYBER CRIME24-Mar-22SIX MONTH IMPRISONMENT WITH OPTION OF N50,000 AND TO FORFEIT IPHONE XMAS, INFINIX HOT 9 AND
$350 TO FGN
ALASE AYODELE PHILIPI/261EFCC/2022IMPERSONATION19-Sep-22SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $500 USD AND ALSO FORFEIT ONE COLOUR IPHONE XR AND ONE VIVO VII MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA .
ALBERT BASSEYFHC/UY/59/2019MONEY LAUNDERING1ST DECEMBER
2022
7 YEARS IMPRISONMENT, TO PAY THE N204,000,000 BEFORE LEAVING THE CORRECTIONAL FACILITY
ALBERT INIEFEBO CAMERONFHC/PH/335C/2019OBTAINING MONEY UNDER FALSE PRETENCE21-Nov-22ACCUSED PERSON WAS SENTENCED TO 3 YEARS IMPRISONMENT WITHOUT AN OPTION OF FINE WITH EFFECT FROM THE DATE OF ARRAIGNMENT AND CONFINEMENT IN NIGERIAN CORRECTIONAL SERVICES BEING 18TH NOVEMBER, 2019
ALBERT SUCCESSFCT/HC/NY/CR/57/20 22CHEATING BY PERSONATION30-Nov-221 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N100,000
ALEBIOSU RASHEED SALAMID/18733C/2022COMPUTER RELATED FRAUD31-May-22THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 5 HOURS COMMUNITY SERVICE DAILY FOR 6 MONTHS .
ALETOR FRANKLINFHC/ABJ/CR/15/2021COMPUTER RELATED FRAUD AND OBT27-Jan-223 MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N200,000
ALEX CHIBUEZE OKHIRIAI/3EFCC/2022IMPERSONATION16-Jun-22SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$2,500 ONLY AND ALSO FORFEITED ONE IPHONE 11 PRO MAX PHONE, ONE IPHONE 7 PHONE, ONE HP LAPTOP AND ONE 55 INCHES SAMSUNG TELEVISION TO THE FEDERAL GOVERNMENT
ALEX OKHIRIA CHIBUEZEI/236EFCC/2022IMPERSONATION13-Sep-22SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $400 USD AND ALSO FORFEIT ONE BLUE COLOUR IPHONE 13 PHONE AND ONE IPHONE 7 PHONE, ONE HP LAPTOP AND ONE MACBOOK LAPTOP TO THE FEDERAL GOVERNMENT OF NIGERIA .
ALEX SAMUEL AIKUI/249EFCC/2022PERSONATION14-Dec-22SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFIET ONE ROSE GOLD IPHONE X, ONE DAMAGED IPHONE 6 AND ONE SMALL NOKIA MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA.
ALEX UKALAFHC/PH/1010C/2022FALSE REPRESENTATION22-Nov-22ACCUSED PERSON WAS SENTENCED TO 30 DAYS COMMUNITY SERVICE
ALEXANDER EWERE OREWAID/18044C/2022POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE23RD MARCH,
2022
6 MONTHS IMPRISONMENT WITH OPTION OF 200,000 AS FINE AND ALSO TO FORFEIT IPHONE 11 PRO MAX AND THE SUM OF 556,200 NAIRA
ALFRED ATIEMEFHC/PH/141C/2022ILLEGALL DEALING IN PRETROLUEM PRODUCT24-Mar-22ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA N200,000.00
ALFRED BOBOFCT/CR/435/2022CHEATING AND PERSONATION6-Sep-221 YEAR OR 150,000
ALFRED KELVIN PAULKDH/KAD/EFCC/94/2 022CHEATING6-Dec-22CONVICTED AND SENTENCED TO 5 MONTHS IMPRISONMENT WITHOUT AN OPTION OF FINE
ALFRED SUNNY CHIDINDU UGOFHC/ABJ/CR/385/202 2CHEATING BY PERSONATION5-Dec-221 YEAR
ALH ALI MODU KOTOKOBOHC/MG/CR/03/20 21CHEATING13-Jan-22ONE YEAR IMPRISONMENT WITH AN OPTION OF N200,000 FINE. THERE WAS NO ORDER FOR PAYMENT OF RESTITUTION.

Parts 12345678

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